Brewer High School

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School Board Meeting

What
School Board Meeting
When
4/17/2018, 5:30 PM
Where
WSISD Administration Building 401 S. Cherry Lane in White Settlement

AGENDA

REGULAR MEETING OF THE

WHITE SETTLEMENT I.S.D. BOARD OF TRUSTEES

TUESDAY, APRIL 17, 2018

ADMINISTRATION BUILDING – 5:30 P.M.

ORDER OF BUSINESS

 CALL TO ORDER/ROLL CALL    MR. RANDY ARMSTRONG, PRESIDENT

 

A.    CLOSED MEETING (TX. GOVT.CODE 551.071/551.072/551.074/551.082)

            1.     RESIGNATIONS/TERMINATIONS/SETTLEMENTS/NON-RENEWALS                     

            2.     APPOINTMENTS/REASSIGNMENT

            3.     REQUESTS FOR LEAVE OF ABSENCE

            4.     DISCUSS PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY

            5.     CONSULTATION WITH BOARD ATTORNEY

            6.     OTHER ITEMS CONCERNING PERSONNEL                                                                         

B.    RECONVENE FOR OPEN MEETING (7:00 P.M.)

C.    INTRODUCTION OF MEETING AND PLEDGE OF ALLEGIANCE

D.    OPEN FORUM

E.    INFORMATION ITEMS

            1.     SUPERINTENDENT’S REPORT                                                                                       

                    a.     Financial Update

                    b.     Instructional Update

F.    CONSENT ITEMS (All items listed under this subheading will be adopted with one motion

        unless they are removed from the Consent Agenda by a Trustee or the Superintendent for discussion.)

            1.     APPROVE MINUTES OF MARCH 29, 2018, AND APRIL 10, 2018

            2.     APPROVE MONTHLY EXPENDITURES

            3.     CONSIDER AMENDMENT TO THE 2017-2018 GENERAL FUND

            4.     CONSIDER VENDOR FOR PLUMBING AT CTE AG BARN

            5.     CONSIDER RESOLUTION FOR SCHOOLS AND LIBRARIES UNIVERSAL SERVICES (E-RATE)  FOR 2018-2019                                                                       

            6.     CONSIDER POLICY UPDATE 110

G.    SEPARATE ITEMS

            1.     CONSIDER VENDOR FOR STUDENT AND FINANCE SOFTWARE

H.    CONSIDER ITEMS DISCUSSED IN CLOSED MEETING

I.     ADJOURN

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