White Settlement Independent School District

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School Board Meeting

What
School Board Meeting
When
2/19/2019, 8:00 AM

 AGENDA

REGULAMEETINOF THE

WHITE SETTLEMENT ISD BOAROF TRUSTEES TUESDAYFEBRUAR19, 2019 

7:30 AM ORDER OF BUSINESS

 

CALTORDER/ROLCALL     MR. RANDARMSTRONGPRESIDENT

 

 

A.

 CLOSED MEETING 7:30 A.M.  (TX GOVTCOD551.071/551.072/551.074/551.082)

 

1.

 RESIGNATIONS/TERMINATIONS/SETTLEMENTS/NON-RENEWALS

 

2.

 APPOINTMENTS/REASSIGNMENT

 

3.

 REQUESTS FOR LEAVE OF ABSENCE

 

4.

 DISCUSS PURCHASEEXCHANGE, LEASE,OVALUE OF REAPROPERTY

 

5.

CONSULTATION WITH BOARD ATTORNEY

 

6.

OTHEITEMS CONCERNING PERSONNEL

B.

 RECONVENE FOR OPEN MEETING (8:00 A.M.)

C.

 INTRODUCTION OF MEETINAND PLEDGE OF ALLEGIANCE

D.

 OPEN FORUM

E.

 INFORMATION ITEMS

 

1.

SUPERINTENDENT’S REPORT

 

 

a.

FinanciaUpdate

 

 

b.

InstructionaUpdate

 

 

c.

Policy Update 112

F.

CONSENITEMS (All items listed under this subheading will be adoptewith one motion unless they are removefrom the Consent Agenda by a Trustee or thSuperintendenfor discussion.

 

1.

 APPROVE MINUTES OF JANUARY 15, 2019 MEETING

 

2.

 APPROVE MONTHLY EXPENDITURES

 

3.

 CONSIDEAMENDMENTS TO THE 2018-2019GENERAL FUND BUDGET

 

4.

 CONSIDEUPDATED LIST OF QUALIFIEAPPRAISERS

 

5.

 CONSIDER INTERLOCAL AGREEMENT TOPERATE TECHNOLOGAND INFORMATION SYSTEMS DEPARTMENT BETWEEN WHITSETTLEMENT ISD AND LAKE WORTH ISD

 

6.

 CONSIDEAPPROVAL OF VENDOR FORPURCHASE OF NEUNIFORMS FODRILL TEAM

 

7.

 CONSIDEAPPROVAL OF PURCHASINMANUALS AND CODE OF CONDUCT FOR CHILD NUTRITION

  8. CONSIDEAPPROVAOVENDOFOSMALBUSES

  9. CONSIDEAPPROVAOVENDOFOPLUMBINCONTRACT SERVICES


GSEPARATE ITEMS

1. CONSIDER 2019-2020 ACADEMIC CALENDAR

HCONSIDEITEMS DISCUSSED ICLOSEMEETING

IADJOURN

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