December 17, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Guests
|
|
4. Public Forum
|
|
5. Consent Items
|
|
5.A. Minutes of regular meeting on November 12, 2018 and special meeting on November 26, 2018
|
|
6. Administrative Reports
|
|
6.A. Superintendent's Report
Presenter:
Sandra Quarles
|
|
6.A.1. Dates for the Board
|
|
6.A.2. Correspondence
|
|
6.A.3. Accountability Report
|
|
6.A.3.a. Junior High School - Comprehensive Needs Assessment
|
|
6.B. Business Manager's Report
Presenter:
David O'Dell
|
|
6.B.1. November, 2018 Financial Reports
|
|
6.B.1.a. Income/Expense Reports
|
|
6.B.1.b. Financial Statement
|
|
6.B.1.c. Revenue Report
|
|
6.B.1.d. Budget/Expenditure Report
|
|
6.B.1.e. Disbursements Report
|
|
6.B.1.f. Food Service Report
|
|
6.B.1.g. Investment Report
|
|
6.B.1.h. Utilities Report
|
|
7. Closed Session
|
|
7.A. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074
|
|
7.B. Consultation with Attorney - Texas Gov't Code §551.071
|
|
7.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code §551.074
|
|
8. Return to Open Session
|
|
9. Action from Closed Session
|
|
9.A. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
|
|
9.B. Deliberation and possible action concerning employment of professional personnel
|
|
10. Future Topics
|
|
11. Adjournment
|