White Settlement Independent School District

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School Board Meeting

What
School Board Meeting
When
1/15/2019, 5:30 PM
Where
White Settlement ISD Administration Building 401 S. Cherry Lane in White Settlement

AGENDA

REGULAR MEETING OF THE

WHITE SETTLEMENT ISD BOARD OF TRUSTEES

TUESDAY, JANUARY 15, 2019

ADMINISTRATION BUILDING 

5:30 P.M.

ORDER OF BUSINESS

 

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

 

A.  CLOSED MEETING – 5:30 P.M. (TX. GOVT.CODE 551.071/551.072/551.074/551.082)

         1.   RESIGNATIONS/TERMINATIONS/SETTLEMENTS/NON-RENEWALS                

         2.   APPOINTMENTS/REASSIGNMENTS

         3.   REQUESTS FOR LEAVE OF ABSENCE

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

         5.   CONSULTATION WITH BOARD ATTORNEY

         6.   SUPERINTENDENTS EVALUATION AND CONTRACT

         7.   OTHER ITEMS CONCERNING PERSONNEL

                                                            

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

 

C.  INTRODUCTION OF MEETING AND PLEDGE OF ALLEGIANCE

 

D.  OPEN FORUM

 

E.  INFORMATION ITEMS

         1.   SUPERINTENDENT’S REPORT

               a.   Financial Update 

               b.   Instructional Update 

                          

F.   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 DECEMBER 18, 2018 MEETING

2.       APPROVE MONTHLY EXPENDITURES 

3.       CONSIDER AMENDMENTS TO THE 2018-2019 GENERAL FUND BUDGET

4.       APPROVE VENDOR FOR PURCHASE OF PLAYGROUND EQUIPMENT FOR BLUE HAZE ELEMENTARY

         

 

G.  SEPARATE ITEM

         1.   APPROVE SERVICE AGREEMENT WITH ABM TEXAS GENERAL SERVICES, INC. FOR CUSTODIAL CONTRACT SERVICES

         2.   CONSIDER CALL OF ELECTION FOR BOARD OF TRUSTEES

               

H.     CONSIDER ITEMS DISCUSSED IN CLOSED MEETING

 

I.       ADJOURN

 

A. CLOSED MEETING (551.071/.072/.074/.082)

    1.   Resignations/Terminations/Settlements/Non-Renewals

    2.   Appointments/Reassignments

    3.   Requests for Leave of Absence

    4.   Discuss Purchase, Exchange, Lease, or Value of Real Property

    5.   Consultation with Board Attorney

    6.   Superintendent Evaluation and Contract

    7.   Other Items Concerning Personnel

      

 

 

 

 

 

 

 

 

 

 

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