May 14, 2019 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Roll Call of Board Members
|
|
4. Recognition of Guests
|
|
5. Student of the Month Recognition
|
|
6. Globe Teacher of the Year
|
|
7. Rocketry Recognition
|
|
8. Open Forum
|
|
9. Consent Agenda
|
|
9.A. Approval of Board Minutes
Attachments:
()
|
|
9.B. Obligations and Vouchers
Attachments:
()
|
|
9.C. Financial Statement
Attachments:
()
|
|
9.D. Donations
Attachments:
()
|
|
10. Information Items
|
|
10.A. Superintendent's Report
|
|
10.A.1. Staff Appreciation Luncheon
Attachments:
()
|
|
10.A.2. Current Enrollment
Attachments:
()
|
|
10.A.3. Leadership Team Times
Attachments:
()
|
|
10.A.4. 2019 Graduation Plans
Attachments:
()
|
|
10.A.5. The Board Minutes - Eichelbaum Wardell
Attachments:
()
|
|
10.A.6. STAAR SSI Grade Report
Attachments:
()
|
|
10.A.7. Kindergarten Graduation and Elementary Activities
Attachments:
()
|
|
10.A.8. TRS Active Care 2019-2020 What's New and What's Changing
Attachments:
()
|
|
10.B. Building & Grounds Report
|
|
10.B.1. Maintenance Report
Attachments:
()
|
|
11. Discussion Items
|
|
11.A. Harleton ISD Budget Calendar for 2019 Budget Process
Attachments:
()
|
|
11.B. Harrison County Appraisal District
Attachments:
()
|
|
11.C. Harrison Central Appraisal District 2020 "Proposed Budgets"
Attachments:
()
|
|
11.D. Crisis Go
Attachments:
()
|
|
12. Action Items
|
|
12.A. Consider and/or approval of Extending Depository Contract
Attachments:
()
|
|
12.B. Consideration and/or Approval of Reynold's Striping Service Proposal
Attachments:
()
|
|
12.C. Consider and/or approval of changing July board meeting to July 16, 2019
Attachments:
()
|
|
12.D. Consider and/or Approval of DATAMAX Technology Proposal
Attachments:
()
|
|
12.E. Consideration and/or Approval Pearson Texas my View K-5 Gold Pkg Consumable 8 years
Attachments:
()
|
|
12.F. Consideration and/or Approval of Pearson My Perspectives ELA Grade 6-8
Attachments:
()
|
|
12.G. Field Trip Requests
Attachments:
()
|
|
12.H. Budget Amendments for 2018-2019
Attachments:
()
|
|
12.I. Student Issues
|
|
13. Closed Session Pursuant to Government Code
|
|
13.A. Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.
|
|
13.A.1. Personnel Issues
|
|
13.A.1.a. Consideration and/or approval of employment of professional employees
|
|
13.A.1.a.1. Teacher 1
|
|
13.A.1.a.2. Teacher 2
|
|
13.A.1.a.3. Teacher 3
|
|
13.A.1.b. Resignation of Employees
|
|
14. Reconvene Into Open Session
|
|
15. Input from Board
|
|
16. Adjourn
|
