January 24, 2019 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consideration of Consent Agenda
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4.A. Minutes of Regular December Meeting
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4.B. December Budget Board Report
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4.C. Monthly Investment & Cash Position Report
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4.D. Tax Collections
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5. Expenditures
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Academics
Description:
School Report Card, A-F Rating System
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6.A.2. Enrollment
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6.A.3. Facilities,Transportation, Maintenance & Operations
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6.A.4. Safety/Security
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6.A.5. Special Programs
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6.B. Secondary Principal Report
Presenter:
Jill Mahan
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6.C. Elementary Principal Report
Presenter:
Karen Downs
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7. Executive Session (Texas Government Code, Chapter 551, Subchapters D&E)
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7.A. Personnel Matters (TX Gov't Code, Section 551.074)
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7.A.1. Superintendent Evaluation
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7.A.2. Board Self-Evaluation
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7.B. Consultation with Attorney (TX Gov't Code, Section 551.071)
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7.C. Security (TX Gov't Code, Section 551.076 and 418.183(f))
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7.D. Student Discipline (TX Gov't Code, Section 551.082)
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7.E. Student Information (TX Gov't Code, Section 551.0821)
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8. New Business
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8.A. Consider/Approve Submission of the Summer Feeding Waiver
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8.B. Call for May 4, 2019 School Board Trustee Election
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8.B.1. Appoint Early Voting Clerk
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8.B.2. Set Early Voting Location
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8.B.3. Appoint Joint Election Administrator
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8.B.4. Approve Official Order of Election
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8.C. Policy Update 112, affecting local policies (see attached list)
Description:
BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES
CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS CH(LOCAL): PURCHASING AND ACQUISITION CQ(LOCAL): TECHNOLOGY RESOURCES CV(LOCAL): FACILITIES CONSTRUCTION DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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8.D. Consider/Approve Budget Amendments
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8.E. Consider/Approve Superintendent Contract
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9. Information Items
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9.A. Mid-Winter Conference 2019
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9.B. Miscellaneous
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10. Adjourn
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