February 15, 2018 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Invocation
|
3. Pledge of Allegiance
|
4. Recognition of Students, Educators, and Support Staff of the Month
|
5. Public Comments
|
6. Items of Consent
|
6.A. Approve the Minutes from the January 11, 2018 Regular Meeting
|
6.B. Approve March Board Meeting for March 20, 2018
|
6.C. Review Payment of January 2018 Bills
Attachments:
(
)
|
6.D. Administrators' Reports
|
6.E. Approve Staff Development and Testing Day Waivers
Attachments:
(
)
|
7. Tax Report and Cash Flow Statement
Attachments:
(
)
|
8. Discussion of Facility Construction
|
9. Discussion of the 2018-2019 School Calendar
Attachments:
(
)
|
10. Consideration and Possible Action to Call for Bids for Sale of Used District Vehicles
Attachments:
(
)
|
11. Consideration and Possible Action on Policy DC (LOCAL)
|
12. Order/Notice of School Trustee Election for May 5, 2018
Attachments:
(
)
|
13. Consideration and Possible Action on Election Resolutions of the Board of Trustees of the Floydada Independent School District
Attachments:
(
)
|
14. Approve Agreement with the City of Floydada and Caprock Hospital District for Joint Election on May 5, 2018
Attachments:
(
)
|
15. Approve Election Services Contract with Floyd County for the May 5, 2018 Election
Attachments:
(
)
|
16. Consideration and Possible Action to Appoint Early Ballot Clerks
Attachments:
(
)
|
17. Consideration and Possible Action to Appoint Early Ballot/Election Judge and Alternate Judge for the May 5, 2018 Election
Attachments:
(
)
|
18. Consideration and Possible Action to Set Compensation for Election Workers
Attachments:
(
)
|
19. Discussion of MAPSS (Mapping a Pathway to Student Success) Reports for A.B. Duncan Elementary, Floydada Junior High, and Floydada High School
Attachments:
(
)
|
20. Discussion of Administrators' Contracts and Salaries for July 1, 2018 - June 30, 2020
(Closed Meeting, Texas Government Code, Chapter 551-074) |
21. Action on Administrators' Contracts and Salaries for July 1, 2018 - June 30, 2020
|
21.A. Wayne Morren, Principal
|
21.B. Carlos Munoz, Principal
|
21.C. Terra Chesshir, Director of Curriculum and Instruction
|
21.D. Alicia Bice, Business Manager
|
21.E. Jim Bob Hobbs, Director of Special Programs
|
21.F. Todd Bandy, Athletic Director
|
22. Superintendent's Report
|
23. Future Items for Discussion
|