May 20, 2019 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel-Section 551.074 of the Texas Government Code
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2.A.1. Discussion in regard to personnel matters
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2.B. Real Property-Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. 2018-2019 Valedictorian and Salutatorian
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4.B. UIL
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4.C. Powerlifting
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4.D. Drumline
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4.E. FCCLA
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4.F. Boys and Girls Soccer
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4.G. Boys and Girls Track
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4.H. Social Media Star
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4.I. Blue Certified Teachers
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5. Information Reports (No Action Required)
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5.A. Bond Update
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5.B. Summer Feeding Presentation
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5.C. Summer School
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5.D. Academic Accountability Update
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5.E. Introduction of Director of Maintenance and Transportation
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5.F. Introduction of Director of Special Programs
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6. Public Comments
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7. Future Action Items
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7.A. College and Career Lab Modules
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7.B. MAP Testing
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7.C. Chromebook Lease
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.A.3. IMA-TEKS
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8.A.4. Bus Purchase
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8.A.5. Van Purchase for Child Nutrition
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8.B. Action Items
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8.B.1. Certification of Graduates
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8.B.2. Budget Amendments
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8.B.3. Financial Advisor RFQ
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8.B.4. Policy 112 Update
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8.B.5. Discussion and possible approval of Campus Administrators
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9. Swearing in of newly elected Trustees
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10. Reorganization of Board
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11. Adjournment
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