Board of Trustees — Sanford-Fritch ISD

  • 32 documents

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Documents (32)

December 10, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular December 7, 2018 SF ISD Board Room 540 Eagle Blvd F

December 10, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular December 7, 2018 SF ISD Board Room 540 Eagle Blvd F

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I. Declare a quorum; call to order:

I. Declare a quorum; call to order:

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II. Prayer:

II. Prayer:

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III. Pledge of Allegiance & Honor the Texas Flag:

III. Pledge of Allegiance & Honor the Texas Flag:

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IV. Public Forum:

IV. Public Forum:

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IV.A. Report on the Financial Integrity Rating System of Texas [FIRST]

IV.A. Report on the Financial Integrity Rating System of Texas [FIRST]

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V. Open forum

V. Open forum

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VI. New Business:

VI. New Business:

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VI.A. Consent Agenda: Items listed under Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board Member so requests, in which event the item bill be removed from the Consent Agenda and considered as an item on the Regular Agenda.

VI.A. Consent Agenda: Items listed under Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless

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VI.A.1. Approve minutes from regular meeting 11/12/2018

VI.A.1. Approve minutes from regular meeting 11/12/2018

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VI.A.2. Approve minutes from Called Meeting 9-19-2018

VI.A.2. Approve minutes from Called Meeting 9-19-2018

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VI.A.3. Approval of deed requests

VI.A.3. Approval of deed requests

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VI.A.4. Approve resolution of annual review of investment policy and investment strategy

VI.A.4. Approve resolution of annual review of investment policy and investment strategy

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VI.B. Regular Agenda

VI.B. Regular Agenda

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VII. Reports: Student, Staff, Board and or Event information.

VII. Reports: Student, Staff, Board and or Event information.

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VII.A. Elementary Principal

VII.A. Elementary Principal

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VII.B. Junior High Principal

VII.B. Junior High Principal

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VII.C. High School Principal

VII.C. High School Principal

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VII.D. Athletic Director

VII.D. Athletic Director

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VII.E. Business Manager

VII.E. Business Manager

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VII.F. Superintendent

VII.F. Superintendent

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VII.G. Board President

VII.G. Board President

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VII.G.1. Select date for next regular or called meeting

VII.G.1. Select date for next regular or called meeting

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VIII. Closed Session

VIII. Closed Session

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VIII.A. Considering discipline of a public school child or complaint or charge against personnel

VIII.A. Considering discipline of a public school child or complaint or charge against personnel

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VIII.A.1. Deliberation and possible action re. placement into a DAEP, Behavior Unit or expulsion

VIII.A.1. Deliberation and possible action re. placement into a DAEP, Behavior Unit or expulsion

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VIII.B. Discuss personnel or to hear complaints against certain personnel or public officer. Tex. Gov't Code 551.071

VIII.B. Discuss personnel or to hear complaints against certain personnel or public officer. Tex. Gov't Code 551.071

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VIII.B.1. Deliberation and possible action re. the employment, evaluation, duties or discipline of the Superintendent.  Texas Gov't Code 551.074

VIII.B.1. Deliberation and possible action re. the employment, evaluation, duties or discipline of the Superintendent. Texas Gov't Code 551.074

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IX. Open Session

IX. Open Session

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IX.A. Action if any on items discussed in closed session.

IX.A. Action if any on items discussed in closed session.

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X. Adjourn

X. Adjourn

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