January 14, 2019 at 5:30 PM - Regular
Agenda |
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Tracy Crites, Representative of Perdue Brandon Fielder Collins & Mott, LLP
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4.A.1. Delinquent Tax Report
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5. Campus Updates
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5.A. HS Principal Stacy Jones
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5.B. BMS Principal John-Paul Huber
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5.C. ES Principal Crysten Hopkins
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6. District Updates
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6.A. Director of Operations Brian Cooper
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6.A.1. Facilities Report
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6.B. Assistant Superintendent of Finance Darrell Dodds
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6.B.1. Financial Report
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6.C. Superintendent Ariel Elliott
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6.C.1. Construction Update
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7. Consent Agenda
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7.A. December 10, 2018 Regular Meeting Minutes
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7.B. December Budget Report
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7.C. December Monthly Bills
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8. Discuss and Consider Approving Strategic Plan Including Vision Statement, Mission Statement, and Shared Beliefs
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9. Discuss and Consider Approval of the TASB Policy Update 112, affecting Local policies: BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES; CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES; CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS; CH(LOCAL): PURCHASING AND ACQUISITION; CQ(LOCAL): TECHNOLOGY RESOURCES; CV(LOCAL): FACILITIES CONSTRUCTION; DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS;
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES; GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING; |
10. Discuss and Consider Approval of Priority Midland Resolution (Distributed at Meeting)
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11. Discuss and Consider Approval of Budget Amendment if Necessary
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12. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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13. Personnel
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13.A. Resignations/Reassignments/Retirements
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13.B. Employment of Staff
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13.C. Evaluation of Superintendent and Contract Review
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14. Consider Approval of Superintendent's Contract
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15. Discuss and Consider Approval of Hiring District Police Chief
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16. Superintendent's Report
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16.A. View Bus
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16.B. SLI
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17. Adjournment
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