November 14, 2017 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call Meeting to Order
|
|
II. Pledge of Allegiance to the American Flag
|
|
III. Pledge of Allegiance to the Texas Flag
|
|
IV. Moment of Silence
|
|
V. Review Code of Ethics for School Board Members
|
|
VI. Public Comments/Audience Participation
|
|
VII. Mustang Highlights
|
|
VIII. Minutes of Previous Meeting
|
|
IX. Financial Report
|
|
IX.a. Monthly Tax Collections
|
|
IX.b. Check Payments Report
|
|
IX.c. Comparison of Revenues, Expenditures & Encumbrances to Budget
|
|
IX.d. Bank Reconciliations
|
|
IX.d.1. Scholarship Fund - WTNB
|
|
IX.d.2. General Fund - LSIP
|
|
IX.d.3. General Fund - WTNB
|
|
IX.e. Budget Amendments
|
|
IX.f. Investments Quarterly Report
|
|
X. Fund Balance as of August 31, 2017
|
|
XI. Student Progress/Accountability
|
|
XI.a. Elementary Reading Progress Measures
|
|
XII. Student Health Services
|
|
XII.a. Discuss and take possible action on The Great Body Shop Program
|
|
XIII. Texas Summer Nutrition Program
|
|
XIII.a. Discuss and take possible action on Summer Nutrition Program Waiver
|
|
XIV. Legal Services
|
|
XIV.a. Discuss and take possible action on the Walsh Gallegos Legal Service Retainer Agreement
|
|
XV. Transportation
|
|
XV.a. Discuss and take possible action on Interlocal Agreement with Alpine ISD
|
|
XV.b. Discuss and take possible action on 2006 Blue Bird Bus Seatbelts
|
|
XVI. Superintendent Report
|
|
XVI.a. Facility Bids
|
|
XVI.b. Mustang Corral
|
|
XVI.c. Pest Control Treatment
|
|
XVI.d. Telephone System
|
|
XVI.e. Construction Procurement Training
|
|
XVII. Sec.551.074. Personnel Matters; Closed Meeting
|
|
XVII.a. Discuss Elementary Teacher Resignation
|
|
XVII.b. Discuss Employment of Elementary Teacher
|
|
XVII.c. Deliberate regarding possible Candidates for appointment to a vacancy on the Board
|
|
XVIII. Sec. 551.102. Requirements to Vote or Take Final Action in Open Meeting. A final action, decision, or vote on a matter deliberated in a closed meeting under the chapter may only be made in an open meeting that is held in compliance with the notice provisions of this chapter.
|
|
XVIII.a. Take appropriate action on Elementary Teacher Resignation
|
|
XVIII.b. Take appropriate action on the employment of an Elementary Teacher
|
|
XVIII.c. Take appropriate action regarding appointment to Board vacancy
|
|
XIX. Schedule Future Meeting (s)
|
|
XX. Adjourn Meeting
|