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. Consent Items
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5.A. Minutes of regular meeting on November 12, 2018 and special meeting on November 26, 2018
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6. Administrative Reports
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6.A. Superintendent's Report
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6.A.1. Dates for the Board
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6.A.2. Correspondence
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6.A.3. Accountability Report
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6.A.3.a. Junior High School - Comprehensive Needs Assessment
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6.B. Business Manager's Report
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6.B.1. November, 2018 Financial Reports
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6.B.1.a. Income/Expense Reports
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6.B.1.b. Financial Statement
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6.B.1.c. Revenue Report
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6.B.1.d. Budget/Expenditure Report
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6.B.1.e. Disbursements Report
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6.B.1.f. Food Service Report
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6.B.1.g. Investment Report
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6.B.1.h. Utilities Report
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7. Closed Session
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7.A. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074
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7.B. Consultation with Attorney - Texas Gov't Code §551.071
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7.C. 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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8. Return to Open Session
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9. Action from Closed Session
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9.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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9.B. Deliberation and possible action concerning employment of professional personnel
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10. Future Topics
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 17, 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. Consent Items
|
|
Subject: |
5.A. Minutes of regular meeting on November 12, 2018 and special meeting on November 26, 2018
|
|
Subject: |
6. Administrative Reports
|
|
Subject: |
6.A. Superintendent's Report
|
|
Presenter: |
Sandra Quarles
|
|
Subject: |
6.A.1. Dates for the Board
|
|
Subject: |
6.A.2. Correspondence
|
|
Subject: |
6.A.3. Accountability Report
|
|
Subject: |
6.A.3.a. Junior High School - Comprehensive Needs Assessment
|
|
Subject: |
6.B. Business Manager's Report
|
|
Presenter: |
David O'Dell
|
|
Subject: |
6.B.1. November, 2018 Financial Reports
|
|
Subject: |
6.B.1.a. Income/Expense Reports
|
|
Subject: |
6.B.1.b. Financial Statement
|
|
Subject: |
6.B.1.c. Revenue Report
|
|
Subject: |
6.B.1.d. Budget/Expenditure Report
|
|
Subject: |
6.B.1.e. Disbursements Report
|
|
Subject: |
6.B.1.f. Food Service Report
|
|
Subject: |
6.B.1.g. Investment Report
|
|
Subject: |
6.B.1.h. Utilities Report
|
|
Subject: |
7. Closed Session
|
|
Subject: |
7.A. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074
|
|
Subject: |
7.B. Consultation with Attorney - Texas Gov't Code §551.071
|
|
Subject: |
7.C. 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: |
8. Return to Open Session
|
|
Subject: |
9. Action from Closed Session
|
|
Subject: |
9.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: |
9.B. Deliberation and possible action concerning employment of professional personnel
|
|
Subject: |
10. Future Topics
|
|
Subject: |
11. Adjournment
|