September 16, 2019 at 6:00 PM - Regular
Agenda |
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting
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V. Discussion
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V.A. Financial Options Presentation
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V.B. Elementary & Intermediate Principal Reports
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V.C. Athletic Director's Beginning of Year Report
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V.D. First Reading 2019-20 District Improvement Plan
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V.E. Honor Graduate Admin Policy Update
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V.F. District Safety and Security Committee (TEC Chapter 37.109 amended)
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V.G. HB 2840 - Public Testimony at Open Meetings
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V.H. Micro Activity Bus Purchase
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VI.A.1. Current Month Cash Position
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VI.A.2. Investment Report
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VI.A.3. Utilities Report
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VI.A.4. Combined Funds Board Report
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VI.A.5. Cash Receipts Journal
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VI.A.6. Check Payments for August
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VI.A.7. Tax Collection Report
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VI.B. Superintendent Report
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VI.B.1. Enrollment
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VI.B.2. TASA/TASB September 28-30
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VI.B.3. FIRST Preliminary Report
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VI.B.4. Walsh Gallegos District Legal Firm Retainer 2019-2020
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. 2019 Accountability Reports
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VI.C.2. Early Childhood Program Self-Assessment--PK
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VII. Board Reports Requests
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VIII. Agenda Items
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VIII.A. Consider Approval of Consent Agenda
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VIII.A.1. Minutes
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VIII.A.2. Financial Report
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VIII.B. Consideration and possible action on School Resource Officer City/District updated shared cost addendum
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IX. Closed Session
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IX.A. Personnel ยง 551.074
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IX.A.1. Employment
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IX.A.2. Resignation
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IX.A.3. Employment / No Action Required
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IX.A.3.a. Jr. High Paraprofessional
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IX.A.3.b. Cafeteria
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IX.A.4. Resignation/No Action Required
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X. Open Session: Action, if any on items discussed in closed session
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XI. Adjournment
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