October 25, 2018 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. Meeting Minutes:
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4.B. Budget Report
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4.C. Investment & Cash Position Report
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4.D. Tax Revenue
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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. Enrollment/Attendance/ADA
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6.A.2. Education Foundation
Description:
Call for grants has been made. Grant applications are due Nov. 8 at 3:30 pm
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6.A.3. Audit Update
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6.A.4. Grants
Description:
Lennox Grant application will be submitted by October 31, 2018
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6.A.5. Annual Review of Investment Policy and Strategies
Description:
CDA (Legal and Local)
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6.B. Secondary Principal Report
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6.C. Elementary Principal Report
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7. Executive Session (Texas Governance 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.B. Attorney Consultation (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. Business
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8.A. Consider/Approve Letter of Support for Lennox Foundation Grant
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8.B. Take action, if any, on items discussed in closed session.
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8.C. Consider/Approve Personnel positions
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8.D. Consider/Approve Investment Policy Resolutions
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9. Information Items
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9.A. Halloween Carnival, Oct 27th
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9.B. Snapshot Date: October 26, 2018
Description:
Always Last Friday of October. Snapshot refers to all students on our campus on this date and will relate to our accountability rating for TAKS/STAAR/EOC
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9.C. Red Ribbon Week-Drug Awareness, Oct 29-Nov 2
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9.D. Board Training-NTSBA Fall Dinner-Nov 15th at ESC 8 Conference Center @ 5:30
Description:
NTSBA (Northeast Texas School Board Association) will satisfy 3 hours of Level 3 training. I need to know who is planning to attend. Dinner will begin at 5:30 and meeting at 6:00.
This date also conflicts with November board meeting. |
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9.E. Daylight Savings Time, November 4th
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9.F. Veteran's Day Program-Nov 12, 2018
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9.G. November Meeting: Conflict with NTSBA
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9.H. December Meeting: Thursday, Dec. 13, 2018 @ 6:00 pm
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9.I. Diploma Signatures
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10. Adjorn
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