Aug. 23, 2018 Agenda

INDEPENDENT SCHOOL DISTRICT 833
SCHOOL BOARD MEETING

August 23, 2018

AGENDA
The purpose of this meeting is to consider the following:

1.0 Call to Order; Roll Call

2.0 Pledge of Allegiance

3.0 Approval of Agenda

4.0 District Highlights:

4.1 Introduction of new staff

5.0 Public Comment:

6.0 Consent Items:

6.1 Approval of Retirements, Resignations and Terminations

6.2 Approval of Leaves of Absence

6.3 Approval of New Employees/Change of Status

6.4 Approval of Authorization for Petty Cash Limit for 2018-19

6.5 Approval of Electronic Fund Transfers

6.6 Approval of Resolution to Accept Gifts

6.7 Approval of July 26, 2018 School Board Meeting Minutes

6.8 Approval of August 9, 2018 School Board Meeting Minutes

7.0 Workshop Items: Agenda item scheduled for the September 6, 2018 meeting

8.0 Information Items:

8.1 Financial Update Dan Pyan, Director of Finance

8.2 Professional Development Update Brian Boothe, Director of Professional Development 

9.0 Discussion Items: None.

10.0 Action Items:

10.1 Approval of Employee Health Insurance Kevin Witherspoon, Director of Human Resources

10.2 Approval of Policies 504 and 510.1 Mike Johnson, Assistant Superintendent
510.1
504

11.0 Reports and Comments:

11.1 Superintendent's Report

12.0 Future Meeting Dates:

12.1 September 6, 2018 School Board Meeting (DSC/6:30 p.m.)

12.2 September 20, 2018 School Board Meeting (DSC/6:30 p.m.)

13.0 Adjournment