February 20, 2019 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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I.A. Pledge to the American and Texas Flags
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I.B. Certification of Public Notice
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II. Recognition of Visitors - Public Forum
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III. Superintendent Reports
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III.A. Boiler Update
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IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.
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IV.A. Principal's Report
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IV.A.1. Enrollment/Attendance Reports
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IV.A.2. Upcoming Activities
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IV.A.3. Benchmark Update
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V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
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V.A. Consider Action on Gifts and Solicitations
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V.B. Budget Amendments
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V.C. Approval and/or Correction of the Minutes
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V.C.1. Regular Meeting on January 22, 2019
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V.D. Check Payments
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V.E. Financial Report
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V.F. Policy Update 112, Affecting Local Policies
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V.F.1. BJA (LOCAL): Superintendent - Qualifications and Duties
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V.F.2. CCG (LOCAL): Local Revenue Sources - AD Valorem Taxes
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V.F.3. CCGA (LOCAL): AD Valorem Taxes - Exemptions and Payments
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V.F.4. CCGB (LOCAL): AD Valorem Taxes - Economic Development
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V.F.5. CH (LOCAL): Purchasing and Acquisition
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V.F.6. CQ (LOCAL): Technology Resources
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V.F.7. CV (LOCAL): Facilities Construction
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V.F.8. DCB (LOCAL): Employment Practices - Term Contracts
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V.F.9. DH (LOCAL): Employee Standards of Conduct
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V.F.10. DIA (LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
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V.F.11. FMA (LOCAL): Student Activities - School-Sponsored Publications
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V.F.12. FNG (LOCAL): Student Rights and Responsibilities - Student and Parents Complaints/Grievances
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V.F.13. GF (LOCAL): Public Complaints
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V.F.14. GKA (LOCAL): Community Relations - Conduct on School Premises
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V.F.15. GKB (LOCAL): Community Relations - Advertising and Fundraising
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VI. New Business
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VI.A. Discussion and Possible Action on Hunter Gym
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VII. Executive Session
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VII.A. Consider and Discuss Personnel, Employment, Assignments, Terminations, and Resignations
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VII.B. Superintendent's Evaluation
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VII.C. Superintendent's Contract
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VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
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IX. Discussion Items for Future Board Meetings
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X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |