December 18, 2017 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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I.A. Establishment of Quorum/Roll Call
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I.B. Pledge to the American and Texas Flags
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I.C. Certification of Public Notice
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II. Recognition of Visitors
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III. Public Hearing on 2016-2017 Financial Integrity Rating System of Texas Ratings (FIRST Report)
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IV. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.
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IV.A. Superintendent Report
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IV.A.1. General Update
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IV.A.2. Welding Update
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IV.B. Principal Report
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IV.B.1. Enrollment/Attendance Report
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IV.B.2. Elementary/Junior High UIL Update
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V. New Business - Discussion and Possible Action
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V.A. Discussion and Possible Action on The Annual Financial Report for the Year Ended August 2017
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V.B. Discussion of Testing for Lead in School's Water Supply System
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V.C. Report on School Board Trustee Training Hours
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VI. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
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VI.A. Approval and/or Correction of Minutes
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VI.A.1. Regular Meeting November 13, 2017
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VI.B. Consider Action on Gifts and Solicitations
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VI.C. Check Payments
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VI.D. Financial Reports
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VI.E. Budget Amendments
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VI.F. Quarterly Investment Report
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VI.G. Annual Investment Report
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VI.H. Resolution Approving Qualified Brokers, Review of Investment Policy and Investment Strategies: and Designation of Investment Officers, and Independent Sources of Training.
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VII. Executive Session
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VII.A. Consider and Discuss Personnel, Employment, Assignments, Terminations, and Resignations
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VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
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IX. Discussion Items for Future Board Meetings
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X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |