Board of Trustees — Bells ISD

  • 36 documents
  • construction_contract
  • superintendent

↗ View original on Bells ISD city site

Documents (36)

January 21, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Building 1550 Ole Ambrose Road Bells,

January 21, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Building 1550 Ole Ambrose Road Bells,

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2 attached documents — see the Documents section above.

I. PROCEDURAL

I. PROCEDURAL

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I.A. Pledge of Allegiance

I.A. Pledge of Allegiance

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I.B. Invocation

I.B. Invocation

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I.C. Call to Order/Quorum

I.C. Call to Order/Quorum

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I.D. Communication - Public comments

I.D. Communication - Public comments

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1 attached document — see the Documents section above.

II.A. Discussion/Action to approve minutes of the regular board meeting on December 20, 2018, and special board meetings on January 14, 2019 and January 17, 2019.

II.A. Discussion/Action to approve minutes of the regular board meeting on December 20, 2018, and special board meetings on January 14, 2019 and January 17, 2019.

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II.B. Discussion/Action to accept donations.

II.B. Discussion/Action to accept donations.

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II.C. Discussion/Action on Financial Report

II.C. Discussion/Action on Financial Report

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III. ACTION ITEMS

III. ACTION ITEMS

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III.A. Discussion/Action to approve or disapprove 2017-2018 audit as presented by Steve Davis.

III.A. Discussion/Action to approve or disapprove 2017-2018 audit as presented by Steve Davis.

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III.B. Discussion/Action to consider and approve a Guaranteed Maximum Price for the additions and renovations to the high school.

  • construction_contract
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III.B. Discussion/Action to consider and approve a Guaranteed Maximum Price for the additions and renovations to the high school.

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III.C. Discussion/Action to hold joint election with City of Bells.

III.C. Discussion/Action to hold joint election with City of Bells.

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III.D. Discussion/Action on contracting with Grayson County Election Administration to conduct the May 4th, 2019 Board of Trustee Election.

III.D. Discussion/Action on contracting with Grayson County Election Administration to conduct the May 4th, 2019 Board of Trustee Election.

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III.E. Discussion/Action to Call for Order of Election.

III.E. Discussion/Action to Call for Order of Election.

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III.F. Discussion/Action to submit a Statement of Impact letter to the Commissioner of Education concerning the opening of Frontier Education Foundation Charter School in Whitewright, TX.

III.F. Discussion/Action to submit a Statement of Impact letter to the Commissioner of Education concerning the opening of Frontier Education Foundation Charter School in Whitewright, TX.

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III.G. Discussion/Action on Personnel EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion.

III.G. Discussion/Action on Personnel EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statu

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III.H. Discussion/Action on Superintendent Candidate Interviews

III.H. Discussion/Action on Superintendent Candidate Interviews

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IV. REPORTS

IV. REPORTS

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IV.A. Administrators' Reports

IV.A. Administrators' Reports

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IV.A.1. Tricia Meek

IV.A.1. Tricia Meek

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IV.A.2. Yalonda Ivers

IV.A.2. Yalonda Ivers

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IV.A.3. Will Steger

IV.A.3. Will Steger

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IV.A.4. Josh Weger

IV.A.4. Josh Weger

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IV.B. Financial Information

IV.B. Financial Information

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IV.B.1. Financial reports (attachments)

IV.B.1. Financial reports (attachments)

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1 attached document — see the Documents section above.

IV.B.2. Balance Sheet

IV.B.2. Balance Sheet

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IV.B.3. Budget/Revenue Report

IV.B.3. Budget/Revenue Report

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IV.B.4. Check Register

IV.B.4. Check Register

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IV.B.5. Quarterly Report

IV.B.5. Quarterly Report

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IV.C. Superintendent's Report

  • superintendent
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IV.C. Superintendent's Report

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IV.C.1. TexPool Account Summaries

IV.C.1. TexPool Account Summaries

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IV.C.2. Utility summaries

IV.C.2. Utility summaries

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IV.C.3. Transportation

IV.C.3. Transportation

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V. ADJOURNMENT

V. ADJOURNMENT

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