March 21, 2019 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Tania Moody
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve the minutes for the 2/21/19 regular meeting
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4.B. Approval of Superintendent Credit Card Charges
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4.C. Approval of 2019-2020 Waivers
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5. Consider Approval of Financial Report
Presenter:
Lance Terrell
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6. Consider Cancellation of Election for Single Member District 1
Presenter:
Lance Terrell
Attachments:
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7. Consider Instructional Materials Allotment & TEKS Certification
Presenter:
Heidi Blair
Attachments:
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8. Reports
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8.A. Quarterly Reports
Presenter:
Lance Terrell
Description:
Reconciliation of Tax Collections, Cafeteria Report, Worker's Compensation Report, Activity Fund Bank Balances, Activity Fund Bank Ledger Balances, Investment Report
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8.B. Student Fundraising Report
Presenter:
Jeff Northern
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8.C. Academic Report
Presenter:
Heidi Blair
Attachments:
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8.D. Election of ESC 17 Board of Directors
Presenter:
Jeff Northern
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8.E. Board Report
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8.F. Superintendent Report
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9. Personnel
Description:
The Board of Trustees may retire to executive session to discuss personnel issues (TX Gov. Code 551.074).
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9.A. Retirements, Resignations, Change of Assignments, Auxiliary New Hire
Presenter:
Jeff Northern/Rodney Caddell
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10. Deliberation and Possible Action of Professional Administrative Term Contracts, Professional Probationary and Term Contracts, and Non-Chapter 21 Contract
Presenter:
Rodney Caddell
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11. Executive Session
Description:
If, during the course of the meeting the Board of Trustees should determine that a closed or executive meeting or session is required, then such meeting as authorized by the Texas Open Meetings Act, Texas Gov. Code Section 551.001 et seq., will be held by the School Board in such closed or executive meeting concerning any and all purposes permitted by the Act, including, but not limited to: Texas Gov. Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.0821, 551.087
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12. Adjourn
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