February 21, 2019 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Rusty Gibson
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2. Call to Order
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3. Public Forum
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4. Consent Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 1/17/19 regular meeting
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4.B. Approval of Superintendent Credit Card Charges
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4.C. Approval of Summer School Calendar
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5. Consider Financial Report
Presenter:
Lance Terrell
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6. Consider Adoption of Resolution for Public School Week
Presenter:
Heidi Blair
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7. Consider Adoption of 2019-2020 School Calendar
Presenter:
Heidi Blair
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8. Deliberation and Possible Action to Adopt a Resolution to Approve Authorized Employee(s) Under Policy CKC(LOCAL)
Presenter:
Rodney Caddell
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9. Reports
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9.A. Student Fundraising Report
Presenter:
Jeff Northern
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9.B. Election of Members to Board of Directors, ESC 17 Places 3 and 6
Presenter:
Jeff Northern
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9.C. Academic Report
Presenter:
Heidi Blair
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9.D. Superintendent Report
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9.E. Board Report
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10. Personnel
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10.A. Resignations, Retirements, Change of Assignments, Auxiliary New Hire
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10.B. Professional New Hire
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11. Executive Session
Description:
If, during the course of the meeting the Board of Trustees should determine that a closed or executive meeting or session is required, then such closed or executive meeting as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board in such closed or executive meeting concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.0821, 551.087
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12. Adjourn
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