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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Guests
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4. Public Forum
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5. Information
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5.A. Daingerfield High School Band uniform design
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5.B. General Application of Assurances - ESSA/Title 1
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6. Consent Items
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6.A. Minutes of regular meeting on May 29, 2018
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6.B. Approval of disbursements over $10,000
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6.C. 2019 PROPOSED Budget - Morris County Appraisal District
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6.D. 2019 PROPOSED Budget - Titus County Appraisal District
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7. Administrative Reports
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7.A. Superintendent's Report
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7.A.1. Dates for the Board
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7.A.2. Resignations of professional personnel
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7.B. Business Manager's Report
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7.B.1. May, 2018 Financial Reports
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7.B.1.a. Income/Expense Report
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7.B.1.b. Financial Statement
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7.B.1.c. Revenue Report
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7.B.1.d. Budget/Expenditure Report
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7.B.1.e. Disbursements Report
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7.B.1.f. Food Service Report
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7.B.1.g. Investment Report
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7.B.1.h. Utilities Report
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8. Action Items
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8.A. Deliberate and consider nominating delegate and alternate delegate to TASB Assembly
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8.B. Deliberate and consider adoption of a resolution nominating a candidate to fill a vacancy on the Titus County Appraisal District Board of Directors
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8.C. Consider approval of budget amendment
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8.D. Consider approval of new Food Service Department "no charge" policy
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8.E. Consider approval of purchase of portable building for Special Education use
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9. Closed Session
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9.A. Deliberation concerning employment of new professional personnel - Texas Gov't Code §551.074
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9.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code §551.074
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9.C. Consultation with Attorney - Texas Gov't Code §551.071
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10. Return to Open Session
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11. Action from Closed Session
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11.A. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
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12. Future Topics
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.A. Daingerfield High School Band uniform design
|
|
| Subject: |
5.B. General Application of Assurances - ESSA/Title 1
|
|
| Presenter: |
Daniel Pritchett
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of regular meeting on May 29, 2018
|
|
| Subject: |
6.B. Approval of disbursements over $10,000
|
|
| Subject: |
6.C. 2019 PROPOSED Budget - Morris County Appraisal District
|
|
| Subject: |
6.D. 2019 PROPOSED Budget - Titus County Appraisal District
|
|
| Subject: |
7. Administrative Reports
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
|
|
| Subject: |
7.A.1. Dates for the Board
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|
| Subject: |
7.A.2. Resignations of professional personnel
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|
| Subject: |
7.B. Business Manager's Report
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|
| Presenter: |
David O'Dell
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|
| Subject: |
7.B.1. May, 2018 Financial Reports
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|
| Subject: |
7.B.1.a. Income/Expense Report
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|
| Subject: |
7.B.1.b. Financial Statement
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|
| Subject: |
7.B.1.c. Revenue Report
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|
| Subject: |
7.B.1.d. Budget/Expenditure Report
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|
| Subject: |
7.B.1.e. Disbursements Report
|
|
| Subject: |
7.B.1.f. Food Service Report
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|
| Subject: |
7.B.1.g. Investment Report
|
|
| Subject: |
7.B.1.h. Utilities Report
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Deliberate and consider nominating delegate and alternate delegate to TASB Assembly
|
|
| Subject: |
8.B. Deliberate and consider adoption of a resolution nominating a candidate to fill a vacancy on the Titus County Appraisal District Board of Directors
|
|
| Subject: |
8.C. Consider approval of budget amendment
|
|
| Subject: |
8.D. Consider approval of new Food Service Department "no charge" policy
|
|
| Subject: |
8.E. Consider approval of purchase of portable building for Special Education use
|
|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.A. Deliberation concerning employment of new professional personnel - Texas Gov't Code §551.074
|
|
| Subject: |
9.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code §551.074
|
|
| Subject: |
9.C. Consultation with Attorney - Texas Gov't Code §551.071
|
|
| Subject: |
10. Return to Open Session
|
|
| Subject: |
11. Action from Closed Session
|
|
| Subject: |
11.A. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
|
|
| Subject: |
12. Future Topics
|
|
| Subject: |
13. Adjournment
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