Board of Trustees — Round Top-Carmine ISD

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Documents (31)

March 20, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Thursday, March 17, 2017 at 5:00pm Round Top-Carmine E

March 20, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Thursday, March 17, 2017 at 5:00pm Round Top-Carmine E

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I. Call to order and establish a quorum

I. Call to order and establish a quorum

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II. Pledge

II. Pledge

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III. Hearing of delegations

III. Hearing of delegations

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IV. Report from board officers

IV. Report from board officers

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V. Consent Agenda Items

V. Consent Agenda Items

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V.A. Minutes of previous meetings

V.A. Minutes of previous meetings

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V.B. Elementary Campus Report - Enrollment, Activities, Calendar

V.B. Elementary Campus Report - Enrollment, Activities, Calendar

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V.C. Secondary Campus Report - Enrollment, Activities, Calendar

V.C. Secondary Campus Report - Enrollment, Activities, Calendar

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V.D. Superintendent Reports - Financial reports

V.D. Superintendent Reports - Financial reports

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V.D.1. Beginning Cash Position

V.D.1. Beginning Cash Position

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V.D.2. Tax Revenues

V.D.2. Tax Revenues

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V.D.3. Deposits and Securities

V.D.3. Deposits and Securities

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V.D.4. Budget:  Revenues, Encumbrances, and Expenditure

V.D.4. Budget: Revenues, Encumbrances, and Expenditure

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V.E. Maintenance Duties

V.E. Maintenance Duties

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VI. Action and/or Discussion Items

VI. Action and/or Discussion Items

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VI.A. Consider/ Review accounts payable.

VI.A. Consider/ Review accounts payable.

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VI.B. Consider/Approve TSG Invoice

VI.B. Consider/Approve TSG Invoice

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VI.C. Consider/Approve Local Policy Manual Update 107

VI.C. Consider/Approve Local Policy Manual Update 107

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VI.D. Consider/ Approve Election judges for May 6, 2017 election.

VI.D. Consider/ Approve Election judges for May 6, 2017 election.

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VI.E. Consider/Approve FFA(L) Wellness Policy

VI.E. Consider/Approve FFA(L) Wellness Policy

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VI.F. Consider/ Take action on the Instructional Materials Allotment and TEKS Certification, 2017-2018.

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VI.F. Consider/ Take action on the Instructional Materials Allotment and TEKS Certification, 2017-2018.

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VI.G. Consider/ Approve Engagement Letter for Singleton, Clark & Company to serve as the independent auditing firm for Round Top-Carmine ISD for Fiscal Year 2017.

VI.G. Consider/ Approve Engagement Letter for Singleton, Clark & Company to serve as the independent auditing firm for Round Top-Carmine ISD for Fiscal Year 2017.

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VI.H. Consider/ Review information on TASB Summer Leadership Institute.

VI.H. Consider/ Review information on TASB Summer Leadership Institute.

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VI.I. Resignations

VI.I. Resignations

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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act

VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act

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VII.A. Personnel

VII.A. Personnel

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VII.B. Administrative and Counselor employee contracts.

VII.B. Administrative and Counselor employee contracts.

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VIII. Open Session: Action on Closed Session Items

VIII. Open Session: Action on Closed Session Items

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IX. Adjourn

IX. Adjourn

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