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August 12, 2019 at 7:15 PM - Regular Meeting - Immediately Following the Public Hearing

1. Opening
1.A. Call to Order and Establishment of Quorum
Attachments: (1)
1.B. Prayer and Pledges
1.C. Patron Presentations
2. Consent Agenda
2.A. Consider Approval of Minutes of July 2019
Attachments: (1)
2.B. Consider Approval of Independent Auditor for 2018-19 School Year (tabled from July 8th meeting)
Attachments: (2)
2.C. Consider Approval of 2019-20 Student Code of Conduct
Attachments: (2)
2.D. Consider Approval of Disbursements
Attachments: (2)
2.E. Consider Approval of Budget Amendment GF-3
Attachments: (2)
2.F. Report: Budget - General Fund, Tax Report
Attachments: (2)
2.G. Budget Transfer Information
Attachments: (2)
2.H. Consider Approval of Resolution Committing Fund Balance in Accordance with GASB 54 Including Designations Thereto
Attachments: (2)
2.I. Personnel
2.I.1. New Hires -  Information Only
2.I.2. Consider Approval of New Positions
3. Regular Agenda
3.A. Superintendent's Report
3.B. Delegate Nomination (TASA/TASB Convention) September 20-22, 2019
3.C. Consider Second Reading and Final Approval of LOCAL Policies in TASB Localized Policy Manual Update 113
Attachments: (4)
3.D. Consider Second Reading and Final Approval of Policy EIC (Local) Revision
Attachments: (2)
3.E. Consider Approval of Resolution & Inter local Agreements for ESC Region 10 Retirement Asset Management Services (RAM)
3.F. Consider Approval of Proposed Budget for Fiscal Year 2019-2020
3.G. Consider Approval of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxes for Fiscal Year 2019-2020
Attachments: (2)
3.H. Consider Approval of Purchases over $25,000 
Attachments: (2)
3.I. Consider Approval of Order Calling for Bond Election (November 5, 2019)
Attachments: (2)
3.J. Board Member Requests for Future Agenda Items
3.K. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .074 Personnel (Superintendent Formative Evaluation)
3.L. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
3.M. Adjournment
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