July 25, 2018 at 6:30 PM - Regular Meeting
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1. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM
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1.A. INVOCATION
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1.B. PLEDGE OF ALLEGIANCE
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1.C. RECEIVING GUEST
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2. PUBLIC COMMENTS
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2.A. RECEIVE INPUT
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3. GENERAL INFORMATION
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3.A. IMPACT STATEMENTS
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3.B. KERR CAD BOARD OF DIRECTORS
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3.C. REVIEW LOCAL POLICIES IN UPDATE 111 TO BE ADOPTED NEXT BOARD MEETING
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4. CONSENT AGENDA - ACTION ITEM(S)
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4.A. MINUTES OF PREVIOUS MEETING(S)
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4.B. APPROVE DEPARTMENT REPORTS
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4.B.1. ATHLETICS
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4.B.2. MAINTENANCE / TRANSPORTATION
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4.B.3. TECHNOLOGY
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4.B.4. FINANCE
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4.B.4.a) BUDGET EXPENSE AND REVENUE COMPARISON
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4.B.4.b) BUDGET SUMMARY
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4.B.4.c) CHECK REGISTER
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4.B.4.d) INVESTMENT REPORT
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4.B.4.e) COMPENSATION MANUAL
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4.C. SCHEDULE SPECIAL BOARD MEETING WITH CLAYCOMBS ON AUGUST 29
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4.D. ORDER SCHOOL BOARD ELECTION
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4.E. APPROVE 2018-19 STUDENT HANDBOOK
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4.F. APPROVE 2018-19 EMPLOYEE HANDBOOK
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4.G. APPROVE SEMESTER EXAM POLICY
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4.H. APPROVE DRESS CODE POLICY
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4.I. APPROVE EXAM POLICY (EIAA LOCAL)
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4.J. APPROVE GRADING POLICY (EIA LOCAL)
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4.K. APPROVE GPA CALCULATION POLICY (EIC LOCAL)
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4.L. APPROVE LETTER OF ENGAGEMENT
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4.M. REVIEW INVESTMENT POLICY
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4.N. APPROVE IMA CERTIFICATION FOR TEXTBOOK PURCHASING
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5. ADMINISTRATIVE REPORTS
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5.A. SECONDARY
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5.B. ELEMENTARY
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6. SUPERINTENDENT REPORT
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6.A. BUS INVENTORY
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6.B. ACTIVE SHOOTER/CHL TRAINING UPDATE
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6.C. ROOFING PROJECT UPDATE
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6.D. HVAC UPDATE
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6.E. BOND UPDATE
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7. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Closed Session |
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7.A. PERSONNEL UPDATE
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7.A.1. RECOMMENDATION TO HIRE SRO
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7.A.2. RECOMMENDATION TO HIRE 4TH/45TH GRADE ELAR TEACHER
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7.A.3. RECOMMENDATION TO HIRE FINE ARTS TEACHER
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8. PUBLIC COMMENTS
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9. ADJOURN
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