September 16, 2019 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
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II. CLOSED SESSION
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If needed, the Board may convene into the Closed/Executive Session for the following:
551.071) Private consultation with the board's attorney. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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III. PUBLIC SESSION - 7:30 PM
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Please note that the duration of the Closed Session could delay the Public Session.
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III.A. Pledge to Flags
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III.B. Prayer
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IV. COMMUNICATIONS/RECOGNITIONS
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IV.A. Star Student
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IV.B. Star Teacher
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IV.C. Employee of the Month
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IV.D. Gina Farmer
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IV.E. Citizen Forum
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V. CONSENT AGENDA
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V.A. Minutes from Previous Board of Trustee Meetings
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V.B. Employment, Retirements, Resignations and Terminations of Professional Staff
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V.C. Consideration and possible action to propose mid-contract termination of Employee Rodney Ingram
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V.D. Budget Amendment
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V.E. Budget Amendment #2
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V.F. Consider Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 19-20-01
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V.G. Refunding of Bond
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V.I. TASB Policy Update 113
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V.J. Policy BED (Local)
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V.K. Board Operating Procedures
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V.L. Donation Approval/Acceptance - Fire Engine
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VI. BOARD PRESIDENT REPORT
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VI.A. Upcoming Events
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VI.B. Training and Event Recaps
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VI.C. Joint Meeting with City
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VI.D. Correspondence
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VII. SUPERINTENDENT'S REPORT
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VII.A. Monthly Financial Statements
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VII.B. Accountability Report
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VII.C. Campus Spotlight Presentations
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Waterford Oaks
Collegiate Prep |
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VII.D. NMSI
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VIII. ADJOURN
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