January 15, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
|
Invocation - Board Member
|
|
Pledges by - Dakota Coleman & Parker Simpkins
|
|
Roll Call - Royce Patterson, Secretary
|
|
RECOGNITION/STUDENT SHOWCASE
|
|
January - School Board Recognition Month
|
|
Proclamation
|
|
Student Showcase - Elementary Students
|
|
UIL Oral Reading
|
|
Number Sense Team
|
|
FFA
|
|
OPEN FORUM
|
|
CONSENT AGENDA
|
|
Consider Approval of December 18, 2017, Regular Board Meeting Minutes
|
|
Consider Approval of Monthly Financial Statement
|
|
Consider Approval of Monthly Check Payments
|
|
Consider Approval of Donation(s)
|
|
Kustom Truck & Trailer - $500.00
|
|
Athletic Booster Club - Football Run Thru
|
|
Anonymous - $947.76
|
|
G & S Sales - $1,970.50
|
|
REPORT ITEMS
|
|
Superintendent's Report
|
|
Superintendent Summary Report
|
|
Curriculum Corner
|
|
Financial Reports
|
|
December Board Report
|
|
Tax Collection Report
|
|
Investment Reports
|
|
DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
|
Deliberate, Consider and Take Action, if any, to decline to pursue designation of the District of Innovation, or appoint a committee to develop a Local Innovation Plan.
|
|
Deliberate, Consider and Take Action, if any, on Update 109 affecting (LOCAL) policies.
|
|
Deliberate, Consider and Take Action, if any, on the Amended Call for Election for the Quitman ISD Board of Trustees General Election to be held, May 5, 2018.
|
|
Review and Adopt the Resolution for the District's Investment Policy as required by Texas Government Code Section 2256.005(e).
|
|
Deliberate, Consider and Take Action, if any, on the Budget Amendment in the amount of $2,400.00 to pay for architect fees.
|
|
Deliberate, Consider and Take Action, if any, on the membership renewal with Walsh Gallegos' Retainer Program.
|
|
EXECUTIVE SESSION
|
|
Pursuant to Section 551.072 of the Texas Government Code, deliberations about purchase, exchange, lease or value of real property.
|
|
Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning Superintendent Evaluation and Contract.
|
|
Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters, Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
|
|
Take Action, if any, on Items Discussed in Executive Session.
|
|
ADJOURNMENT
|