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Meeting Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:   BOBBY LANGBARTELS, TRUSTEE
2.C. PLEDGE:            ALL
3. Recognition of School Board Appreciation
4. Public Comment
5. Report:              Campus/Administrative Reports
5.A. Transportation/Maintenance Reports
5.B. Tax Reports
5.C. Financial/Expenditure Reports
5.D. Campus/District Activities
5.E. Introductions, Awards, Acknowledgements, or Recognitions
5.F. Presentation by the Elementary PTA
6. Report:       Annual Report (2017-2018)       
7. Action Item:       Consideration of Approval of Consent Agenda
7.A. Previous Minutes January 15, 2019 Regular Meeting
7.B. Budget Amendments
8. Action Item:        Consideration of Rescinding the Offer of Selling Land in the Smithland Community to EMC Water Supply
9. Action Item:        Consideration of Approval of an Amendment to the Text (Wording) of a Previously Approved Resolution Regarding the Sale of a Parcel of Land in Smithland
10. Action Item:     Consideration of Approval of the 2019-2020 School Calendar
11. Action Item:     Consideration of Calling for Board Election in May
12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
12.A. Superintendent's Evaluation
12.B. Other personnel, as appropriate
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
14. Action Item:     Personnel
14.A. Resignations/Retirements/Leave
14.B. Hiring/Reassignments
14.C. Non-Renewal of Professional Employee
Term/Probationary Contract
14.D. Other
14.E. Termination of Professional Employee's Term Contract
14.F. Consideration of Administrators' Contracts
15. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 12, 2019 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. FIRST ORDER OF BUSINESS
Subject:
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
Attachments:
Subject:
2.B. INVOCATION:   BOBBY LANGBARTELS, TRUSTEE
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Recognition of School Board Appreciation
Subject:
4. Public Comment
Attachments:
Subject:
5. Report:              Campus/Administrative Reports
Attachments:
Subject:
5.A. Transportation/Maintenance Reports
Subject:
5.B. Tax Reports
Subject:
5.C. Financial/Expenditure Reports
Attachments:
Subject:
5.D. Campus/District Activities
Subject:
5.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
5.F. Presentation by the Elementary PTA
Subject:
6. Report:       Annual Report (2017-2018)       
Attachments:
Subject:
7. Action Item:       Consideration of Approval of Consent Agenda
Attachments:
Subject:
7.A. Previous Minutes January 15, 2019 Regular Meeting
Attachments:
Subject:
7.B. Budget Amendments
Subject:
8. Action Item:        Consideration of Rescinding the Offer of Selling Land in the Smithland Community to EMC Water Supply
Subject:
9. Action Item:        Consideration of Approval of an Amendment to the Text (Wording) of a Previously Approved Resolution Regarding the Sale of a Parcel of Land in Smithland
Subject:
10. Action Item:     Consideration of Approval of the 2019-2020 School Calendar
Attachments:
Subject:
11. Action Item:     Consideration of Calling for Board Election in May
Attachments:
Subject:
12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
Subject:
12.A. Superintendent's Evaluation
Subject:
12.B. Other personnel, as appropriate
Subject:
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
14. Action Item:     Personnel
Attachments:
Subject:
14.A. Resignations/Retirements/Leave
Subject:
14.B. Hiring/Reassignments
Subject:
14.C. Non-Renewal of Professional Employee
Term/Probationary Contract
Subject:
14.D. Other
Subject:
14.E. Termination of Professional Employee's Term Contract
Subject:
14.F. Consideration of Administrators' Contracts
Subject:
15. Action Item:     Adjournment
Attachments:

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