Board of Trustees — Sanford-Fritch ISD
- 38 documents
Documents (38)
November 12, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday, November 9, 2018 SF ISD Board Room 540 Eagl ¶
November 12, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday, November 9, 2018 SF ISD Board Room 540 Eagl
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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. Open Forum / Recognition of Guest(s): ¶
III. Open Forum / Recognition of Guest(s):
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IV. New Business: ¶
IV. New Business:
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IV.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. ¶
IV.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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IV.A.1. Approval of band trip to Blue Bonnet Festival in San Antonio ¶
IV.A.1. Approval of band trip to Blue Bonnet Festival in San Antonio
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IV.A.2. Approval of minutes from a regular meeting on October 8, 2018 and a called meeting on October 19, 2018 ¶
Approval of minutes from a regular meeting on October 8, 2018 and a called meeting on October 19, 2018
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IV.A.3. Approval on passing out Thanksgiving Turkeys ¶
IV.A.3. Approval on passing out Thanksgiving Turkeys
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IV.A.4. Approval of $1000 donation from Canyon View Auto Body to SFHS Lady Eagles Basketball ¶
IV.A.4. Approval of $1000 donation from Canyon View Auto Body to SFHS Lady Eagles Basketball
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IV.A.5. Approval of deed requests ¶
IV.A.5. Approval of deed requests
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IV.B. Regular Agenda ¶
IV.B. Regular Agenda
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IV.B.1. Consider and take possible action to approve the Consent to Multiple Representation by the law firm of Walsh, Gallegos, Trevino, Russo & Kyle, P.C., for the creation of a new shared services arrangement. ¶
IV.B.1. Consider and take possible action to approve the Consent to Multiple Representation by the law firm of Walsh, Gallegos, Trevino, Russo & Kyle, P.C., for the creation of a new shared services a
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V. Reports: ¶
V. Reports:
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V.A. Elementary Principal ¶
V.A. Elementary Principal
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V.A.1. Student, staff and event information. ¶
V.A.1. Student, staff and event information.
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V.B. Junior High Principal ¶
V.B. Junior High Principal
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V.B.1. Student, staff and event information. ¶
V.B.1. Student, staff and event information.
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V.C. High School Principal ¶
V.C. High School Principal
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V.C.1. Student, staff and event information. ¶
V.C.1. Student, staff and event information.
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V.D. Athletic Director ¶
V.D. Athletic Director
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V.D.1. Student, staff and event information. ¶
V.D.1. Student, staff and event information.
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V.E. Business Manager ¶
V.E. Business Manager
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V.E.1. Monthly Finance Report ¶
V.E.1. Monthly Finance Report
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V.E.2. Maintenance Report ¶
V.E.2. Maintenance Report
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V.F. Superintendent ¶
V.F. Superintendent
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V.F.1. District information. ¶
V.F.1. District information.
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V.F.2. Conflict disclosures for Board members ¶
V.F.2. Conflict disclosures for Board members
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V.G. Board President ¶
V.G. Board President
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V.G.1. Discuss 2018-2019 Staff Survey(s) ¶
V.G.1. Discuss 2018-2019 Staff Survey(s)
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V.G.2. Set date(s) for next called meeting, regular meeting or training ¶
V.G.2. Set date(s) for next called meeting, regular meeting or training
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VI. Closed Session ¶
VI. Closed Session
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VI.A. Discuss personnel or to hear complaints against certain personnel or public officer. Tex. Gov't Code 551.071 ¶
VI.A. Discuss personnel or to hear complaints against certain personnel or public officer. Tex. Gov't Code 551.071
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VI.A.1. Deliberation and possible action re. the employment, evaluation, duties or discipline of the Superintendent section 551.074 of the Texas Gov't Code ¶
VI.A.1. Deliberation and possible action re. the employment, evaluation, duties or discipline of the Superintendent section 551.074 of the Texas Gov't Code
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VII. Open Session ¶
VII. Open Session
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VII.A. Consider and take possible action on item(s) discussed in Closed Session ¶
VII.A. Consider and take possible action on item(s) discussed in Closed Session
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VIII. Adjourn ¶
VIII. Adjourn
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