August 22, 2018 at 6:30 PM - Regular
| Minutes |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance and Invocation
|
|
3. Public Comments
|
|
4. Recognitions
|
|
4.A. Media Honor Roll Recognized through TASB Nomination
|
|
4.B. 2018 Heroes for Children Recognition through SBOE
|
|
5. Consent Agenda
|
|
5.A. Minutes of All Special & Regular Meetings
|
|
5.B. Discussion and Possible Action to Approve Purchases > $10,000 per Board Policy CH LOCAL
|
|
5.B.1. Edgenuity Contract
|
|
5.C. Financial Reports
Presenter:
Shaun Karch
|
|
5.C.1. Donations
|
|
5.D. 2018-19 Cafeteria Prices
Presenter:
Shaun Karch
|
|
5.E. Approve change(s) to Organizational Chart for 2018-2019
|
|
5.F. Approve SHAC Committee and Report for 2018
|
|
6. Discussion and Possible Action to Approve the Ordinance to Set the Tax Rate for
2018 Tax Year
Presenter:
Shaun Karch
|
|
7. Administration and Directors Reports
|
|
7.A. Athletic Director's Report on Summer Camp Update and Number of Athletes in Fall Programs
|
|
7.B. LEAP (Learn, Excel, and Play) After School program updates
|
|
7.C. Superintendent's Report on:
|
|
7.C.1. Enrollment; Student Transfer Data
|
|
7.C.2. Meet the Teacher program
|
|
7.C.3. Performance Goals 1, 3, and 6
|
|
7.C.4. DPS Trooper Partnership for School Safety
|
|
7.C.5. Staff Development & Safety Measures for Back to School
|
|
8. DIscussion and Possible Action to Approve 2018-19 Workers' Compensation Coverage Renewal
|
|
9. Discussion and Possible Action to Approve 2018-19 Services Agreement with Interagency Support Council of East Williamson County
|
|
10. Closed Session: Under the Authority of Texas Government Code Section 551.074: Personnel Matters, including Employment and Resignations of Contract Employees
|
|
11. Discussion and Possible Action on Items Discussed in Closed Session
|
|
12. Adjourn
|