August 13, 2018 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
I. Invocation and Pledge
|
|
II. Call to Order and Establish Quorum
Description:
Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
|
|
III. Recognition of Visitors
|
|
IV. Public Comment
|
|
V. Items for Discussion or Action
|
|
V.A. Administrators' Reports
|
|
V.A.1. JH/HS Principal: Student Handbook
|
|
V.A.1.a. Consider Student Code of Conduct
|
|
V.A.1.b. Dual Credit, GPA
|
|
V.A.2. Elementary Principal: Student Handbook
|
|
V.A.3. Superintendent
|
|
V.A.3.a. School Safety
|
|
V.A.3.b. Swimming Pool Future
|
|
V.A.3.c. Facilities: Elbow Property and Science Lab Construction
|
|
V.A.3.d. Preview of Future Agenda Items
|
|
V.A.3.e. Goal Brainstorming
|
|
V.B. Consent Agenda
|
|
V.B.1. Minutes of June Meeting
|
|
V.B.2. Monthly Financial
|
|
V.B.2.a. Rev & Exp Report
|
|
V.B.2.b. Investment Report
|
|
V.B.2.c. Activity Report
|
|
V.B.2.d. List of Bills
|
|
V.C. Agreement for the Assessment and Collection of Taxes
|
|
V.D. Property/Casualty and Workers Comp Insurance
|
|
V.E. Howard County Appraisal District Budget
|
|
V.F. Proposed Budget for 2018 - 2019
|
|
V.G. Proposed Tax Rate for 2018 - 2019
|
|
V.H. Set Date for Public Hearing to Adopt Budget and Tax Rate
|
|
V.I. Teacher Appraisers for 2018 - 2019
|
|
V.J. Teacher Appraisal Calendar for 2018 - 2019
|
|
V.K. Policy Update 111, affecting (LOCAL) policies
|
|
V.K.1. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI(LOCAL): EMPLOYEE WELFARE FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE GKA(LOCAL): COMMUNITY RELATIONS CONDUCT ON SCHOOL PREMISES |
|
V.L. Adjunct Faculty
|
|
V.M. Attorney Retainer Program
|
|
VI. Personnel
|
|
VI.A. 2018-2019 Stipends
|
|
VII. Adjournment
|