Iraan-Sheffield ISD meets 11:30 a.m. Tuesday, Feb. 12

Posted

Agenda of Regular Meeting

The Board of Trustees

Iraan-Sheffield ISD

A Regular Meeting of the Board of Trustees of Iraan-Sheffield ISD will be held February 12,

2019, beginning at 11:30 AM in the Administration Building, 100 S. Farr St., Iraan Texas 79744.

The subjects to be discussed or considered or upon which any formal action may be taken are as

listed below. Items do not have to be taken in the order shown on this meeting notice.

Unless removed from the consent agenda, items identified within the consent agenda will be

acted on at one time.

I. Call to Order

II. Invocation

III. Roll Call

IV. Recognition of Visitors - Public Forum

V. Approval and/or Correction of Minutes of the Regular Meeting of January 14, 2019

and the Planning Workshop of January 28, 2019.

VI. Consent Agenda: The items on the consent agenda require routine board action. All

items on this portion of the agenda can be adopted with one motion/second and

majority of a quorum of trustees. Any trustee can move on items from the consent

agenda for a separate discussion and vote. Discussion/Action

A. Business Office Issues and Reports

1. Accounts Payable

2. Cash Position/Investment Report

3. Budget Status Report

4. Tax Report

5. Work Order Report

6. Transportation Report

7. Enrollment

VII. Old Business

A. Bond Update

VIII. New Business

A. Personnel

1. Closed Session

a. Recommendations Regarding Employment Status of Professional Staff

2. Open Session

a. Discuss and Take any Necessary Action on Recommendations Made in

Closed Session

3. Resignations

4. Recommendations and Possible Action on Probationary Contract Staff

5. Approval of New Contract Type

a. Business Manager

b. Technology Director

6. Recommendations and Possible Action on Employment of Teachers

B. Trustee Election

1. Call/Order of Regular Election for May 4, 2019

2. Election Calendar

C. Opinion and Order of Authorizing Issuance of the Bonds

1. ORDER AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF

IRAAN-SHEFFIELD INDEPENDENT SCHOOL DISTRICT UNLIMITED

TAX SCHOOL BUILDING BONDS, SERIES 2019; AUTHORIZING THE

AMOUNT, THE INTEREST RATES, PRICE, REDEMPTION PROVISIONS

AND TERMS THEREOF AND CERTAIN OTHER PROCEDURES AND

PROVISIONS RELATED THERETO; AND CONTAINING OTHER

MATTERS RELATED THERETO

D. Approval of Bid for Bus Repair

IX. Adjourn

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