July 22, 2019 at 6:30 PM - Regular
| Agenda |
|---|
|
1. INVOCATION
Description:
Father Rogers Meredith, St. Boniface Anglican Mission, Bertram
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. CALL TO ORDER
|
|
4. OPEN FORUM
Description:
Any interested citizen may use not more than five (5) minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action or discussion can or will be taken. The item may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President. A total of 30 minutes will be allotted for this portion of the agenda.
|
|
5. COMMUNICATIONS AND REPORTS
|
|
5.A. Recognition of TASB Media Honor Roll Recipient (McBurnett)
Attachments:
()
|
|
5.B. Financial Reports (Goehring)
Description:
Monthly Financial Statement, Fund Balance Report, Investment Report, Tax Collection
Report, Extra-Curricular Trip Report, Monthly Purchase Report, American Express Payment Report, Utility Reports, Attorney Invoices
Attachments:
()
|
|
5.C. Report on 2019 Preliminary Assessment Results (R. Jones)
Attachments:
()
|
|
5.D. Report on Facility Needs Assessment (McBurnett)
Attachments:
()
|
|
6. CONSENT AGENDA
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the action items on the agenda.
|
|
6.A. Board Minutes
Attachments:
()
|
|
6.B. Expenditures in Excess of $25,000.00
Attachments:
()
|
|
7. BUSINESS ITEMS
|
|
7.A. Discussion and Possible Action regarding Approval of Board Representative for 2019 TASB Delegate Assembly (McBurnett)
Attachments:
()
|
|
7.B. Discussion and Possible Action regarding the Approval of an Interlocal Agreement with the City of Bertram to provide one School Resource Officer at Bertram Elementary (McBurnett)
Attachments:
()
|
|
7.C. Discussion and Possible Action regarding the repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (Gilmore)
Attachments:
()
|
|
7.D. Discussion and Possible Action regarding Approval of Local District Update, affecting local policy FNCE (LOCAL) STUDENT CONDUCT – PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES (Gilmore)
Attachments:
()
|
|
7.E. Discussion and Possible Action regarding Approval of Local District Update, affecting local policy EIE (LOCAL) ACADEMIC ACHIEVEMENT: RETENTION AND PROMOTION (R. Jones)
Attachments:
()
|
|
7.F. Discussion and Possible Action regarding Approval of 2019-2020 Student Code of Conduct (R. Jones)
Attachments:
()
|
|
7.G. Discussion and Possible Action regarding Approval of Updates to the District's Acceptable Use Policy for 2019-2020 (Hermes)
Attachments:
()
|
|
7.H. Discussion and Possible Action regarding Approval to establish proposed 2019-2020 tax rate for maintenance and operations and debt service and set date for public meeting to discuss 2019-2020 budget and proposed tax rate (Goehring)
Attachments:
()
|
|
7.I. Discussion and Possible Action regarding Approval of Resolution affirming the Investment Policy and Designating Investment Officers (Goehring)
Attachments:
()
|
|
7.J. Discussion and Possible Action regarding Approval of Resolution adopting Authorized Broker List (Goehring)
Attachments:
()
|
|
7.K. Discussion and Possible Action regarding Approval of the 2019-2020 T-TESS Appraisers (Gilmore)
Attachments:
()
|
|
7.L. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
|
7.L.1. Employment of Professional Personnel
|
|
7.L.2. Report on Professional Hirings Approved by Superintendent with Board Authority
|
|
7.L.3. Report on professional staff resignations and transfers and at-will staff hirings, resignations,
and transfers. |
