July 11, 2019 at 6:00 PM - Regular Board Meeting
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
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2. RECOGNITIONS
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3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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4. CONSIDERATION OF CONSENT ITEMS
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4.A. Consider and take action regarding approving of Expenditures Equal to or Greater than $50,000
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4.B. Consider and take action regarding approving the Cooperative Purchasing Management Fees Report
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4.C. Consider and take action regarding approving the ranking for Request for Proposal 19-12 Pest Control Services
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4.D. Consider and take action regarding approving the second reading of District Policy CDA (LOCAL) - OTHER REVENUES - INVESTMENTS
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4.E. Consider and take action regarding approving a Memorandum of Understanding for the 2019-2020 school year with The Meadows Center for Preventing Educational Risk (MCPER) and the Judson Independent School District
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible actions regarding approval of extending the Employee Group Health Insurance benefits with United Health for the 2020 plan year
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5.B. Consider and take possible action(s) regarding approval of the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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6. DISCUSSION ITEMS/REPORTS
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6.A. Superintendent Report
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6.A.1. Construction Update
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6.B. Discuss the G.R.E.A.T. (Gang Resistance Education And Training) Program
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6.C. Discuss Yes! Our Kids Can
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6.D. Update on Board Advisory Committees
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6.E. Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members
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7. CLOSED SESSION
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7.A. Pursuant to Texas Government Code Section 551.074, Discussing Personnel, the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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8.A. Consider and take possible action(s) regarding the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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9. ADJOURNMENT
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