January 10, 2019 at 6:30 PM - School Board Meeting
| Minutes | ||||
|---|---|---|---|---|
|
I. Call to Order
|
||||
|
II. Roll Call
|
||||
|
III. Election of Chairman, Vice Chairman and TLN Representative
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
A motion was made by Mr. Johnson and a second by Mr. McNeal to elect Mr. McNeal as Vice-Chairman. Mr. McNeal declined.
|
||||
|
IV. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
IV.A. November 2018 Bills
|
||||
|
IV.B. November 2018 Financial Report
|
||||
|
IV.C. November 8, 2018 Regular Board Meeting
Attachments:
()
|
||||
|
IV.D. December 2018 Bills
|
||||
|
IV.E. December 2018 Financial Report
|
||||
|
V. Agenda Approval
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
VI. Regular Agenda
|
||||
|
VI.A. 2019 Board Meeting Dates
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
VI.B. 2018 Audit Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
VI.C. TSBA Day on the Hill
Attachments:
()
Discussion:
TSBA Day on the Hill will be Monday, February 18-19, 2019.
|
||||
|
VI.D. Laptop Carts Bid
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
VI.E. Board Policy Updates - 1st Reading
Discussion:
The following board policy was presented for the first reading:
|
||||
|
VI.E.1. 4.701 Maintaining Test and Data Security
Attachments:
()
|
||||
|
VI.F. Superintendent's Report
Discussion:
The School Board retreat is scheduled for Saturday, Feb. 9, 2019.
|
||||
|
VI.F.1. Personnel Report
Attachments:
()
Discussion:
The Board was updated as to the personnel changes that have taken place since the November Board Meeting.
|
||||
|
VII. Citizens Concern
|
||||
|
VIII. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
