February 21, 2019 at 6:00 PM - Regular Board Meeting
Agenda |
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Recognitions
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Award 2018-2019 Letter Jackets
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Public Hearing: District of Innovation
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Public Comments
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Consent Agenda Items
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Minutes from Regular Board Meeting January 24, 2019
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Check Register Month Ending January 31, 2019
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Monthly Tax Collection Report Month Ending January 31, 2019
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Budget Summary Month Ending January 31, 2019
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Financial Account Balances
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New Business - Items for consideration and possible action
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Consider and Approve AgriLife Adjunct Faculty Agreement
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Consider and Approve Update 112, affecting (LOCAL) policies:
BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS CH(LOCAL): PURCHASING AND ACQUISITION CQ(LOCAL): TECHNOLOGY RESOURCES CV(LOCAL): FACILITIES CONSTRUCTION DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
Information Items
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Proposed 2019-2020 Calendar Options
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State Assessment Preparation Plan
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Superintendent Report
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Administrative Contracts
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Open Session Action on Closed Session Items, as needed.
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Administrative Contracts
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Board Members
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Comments from Board Members and requests for reports and information by or from Board Members to Administration
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Future Agenda Items
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Announcements
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Regular Board Meeting March 21, 2019
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