February 21, 2019 at 7:00 PM - Regular Meeting
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Call to Order, Establishment of Quorum
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Prayer and Pledges to the Flags
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Public Comments - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
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2017-2018 Audit Report
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Correspondence
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Superintendent and Principals Reports:
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Finance
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Curriculum
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Student Transfer List
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Para-professional Employment Report
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Substitute List
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Enrollment Update
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Board Calendar
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Consent Agenda:
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Minutes of the board meetings held on January 24, 2019
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Monthly Financial Statements
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Monthly Financial Statement
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Cash/Investments
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Board Recap Report
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Board Report
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Items to Consider
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Approve Waiver for Staff Development Days
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UPLIFT Grant Resolution
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Texas Academic Performance Report
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Second reading of Update 112 Local Policies: BJA- SUPERINTENDENT-QUALIFICATIONS AND DUTIES
CCGA-AD VALOREM TAXES-EXEMPTIONS AND PAYMENT CH- PURCHASING AND ACQUISITION CQ- TECHNOLOGY RESOURCES CV-FACILITIES CONSTRUCTION DCB- EMPLOYMENT PRACTICES-TERM CONTRACTS DH- EMPLOYEE STANDARDS OF CONDUCT DIA-EMPLOYEE WELFARE-FREEDOM FROM DISCRIMINATION, HARASSMENT AND RETALIATION FMA-STUDENT ACTIVITIES-SCHOOL-SPONSORED PUBLICATIONS FNG-STUDENT RIGHTS AND RESPONSIBILITIES-STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF-PUBLIC COMPLAINTS GKA-COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES GKB-COMMUNITY RELATIONS-ADVERTISING AND FUNDRAISING
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Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.
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New Employment
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Contracts for Principals and Directors for school year 2019-2020
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Resignations
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Superintendent Response to Annual Evaluation
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Future Items
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Staff Appreciation Banquet March 28th
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Adjournment
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