September 17, 2018 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL/DECLARATION OF QUORUM
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III. PLEDGE OF ALLEGIANCE
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IV. OPENING PRAYER
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V. RECOGNITIONS
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VI. BOARD REMARKS
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VII. OPEN FORUM
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VIII. APPROVAL OF MINUTES
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IX. CONSENT AGENDA
Presenter:
Superintendent
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IX.1. Acknowledge statements of operations.
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IX.2. Approve budget amendments
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IX.3. Approve contracts/Invoices in excess of $50,000.
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IX.4. Approve resolution of the Board regarding review of the investment program.
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IX.5. Quarterly investment report for quarter ending August 31, 2018.
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IX.6. Annual investment report for fiscal year ending August 31, 2018.
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X. SUPERINTENDENT REPORTS
Presenter:
Superintendent
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X.1. Monthly investment portfolio report.
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X.2. Resignations accepted by the Superintendent.
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X.3. Personnel hired by the Superintendent.
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X.4. Lovvorn & Kieschnick audit engagement letter for audit services to be provided for fiscal year ending August 31, 2018.
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X.5. Search for Architectural Firms update.
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X.6. Calendar items and future board agenda items.
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XI. NEW BUSINESS
Presenter:
Superintendent
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XI.1. Accountability presentation of 2018 district results.
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XI.2. Policy Update 111, affecting (LOCAL) policies on second reading.
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XI.2.A. BBD(LOCAL): Board Members - Training and Orientation
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XI.2.B. CAA(LOCAL): Fiscal Management Goals and Objectives -
Financial Ethics |
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XI.2.C. CJA(LOCAL): Contracted Services - Criminal History
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XI.2.D. DHE(LOCAL): Employee Standards of Conduct - Searches
and Alcohol/drug Testing |
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XI.2.E. DI(LOCAL): Employee Welfare
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XI.2.F. FEA(LOCAL): Attendance - Compulsory Attendance
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XI.3. Personnel
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XI.4. Executive Session
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XII. ADJOURN
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