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School Board Meeting

What
School Board Meeting
When
8/15/2017, 7:00 PM
Where
White Settlement ISD Administration Building 401 S. Cherry Lane White Settlement


WHITE SETTLEMENT I.S.D. BOARD OF TRUSTEES

REGULAR MEETING OF THE

AGENDA

TUESDAY, AUGUST 15, 2017

ADMINISTRATION BUILDING – 5:30 P.M.

ORDER OF BUSINESS

      CALL TO ORDER/ROLL CALL  MR. RANDY ARMSTRONG, PRESIDENT

 

A.   CLOSED MEETING (TX. GOVT.CODE 551.071/551.072/551.074/551.082)

         1.   RESIGNATIONS/TERMINATIONS/SETTLEMENTS/NON-RENEWALS             

         2.   APPOINTMENTS/REASSIGNMENT

         3.   REQUESTS FOR LEAVE OF ABSENCE

         4.   DISCUSS PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY

         5.   CONSULTATION WITH BOARD ATTORNEY

         6.   OTHER ITEMS CONCERNING PERSONNEL                                                       

B.   RECONVENE FOR OPEN MEETING (7:00 P.M.)

C.   INTRODUCTION OF MEETING AND PLEDGE OF ALLEGIANCE

D.   PUBLIC MEETING TO DISCUSS BUDGET & PROPOSED TAX RATE 

E.   OPEN FORUM

F.   INFORMATION ITEMS

         1.   SUPERINTENDENT’S REPORT                                                                  

               a.    Financial Update

               b.   Instructional Update

G.  CONSENT ITEMS (All items listed under this subheading will be adopted with one motion

      unless they are removed from the Consent Agenda by a Trustee or the Superintendent for discussion.)

         1.   APPROVE MINUTES OF JUNE 20, 2017 AND JULY 13, 2017

         2.   APPROVE MONTHLY EXPENDITURES

         3.   CONSIDER AMENDMENTS TO THE 2016-2017 GENERAL FUND, CHILD NUTRITION FUND, AND DEBT SERVICE FUND BUDGET

         4.   CONSIDER VENDOR FOR WORKERS COMPENSATION INSURANCE FOR 2017-2018

         5.   CONSIDER RESOLUTION TO ASSIGN GENERAL FUND BALANCE

         6.   CONSIDER RATIFYING VENDOR TO PROVIDE YEARBOOK SERVICES FOR BREWER HIGH SCHOOL FOR 2017-2018

         7.   CONSIDER UIL COURSE EXEMPTIONS

         8.   CONSIDER RESOLUTION APPROVING TARRANT COUNTY 4-H ORGANIZATION AS AN APPROVED EXTRA-CURRICULAR ACTIVITY

         9.   CONSIDER STUDENT CODE OF CONDUCT

        10.  CONSIDER VENDOR TO PURCHASE PORTABLE BUILDING FOR ADDITIONAL CLASSROOMS

H.  SEPARATE ITEMS

         1.   CONSIDER UPDATE 108

         2.   ADOPT 2017-2018 BUDGET

         3.   ADOPT TAX RATE FOR 2017-2018

 I.    CONSIDER ITEMS DISCUSSED IN CLOSED MEETING

J.   ADJOURN

 

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