February 7, 2019 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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VI. Presentations
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VI.A. Junior Board Report
Presenter:
Zakari Williams
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VII. Report from Superintendent
Presenter:
Dr. Mark Coscarella
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly, Chair
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VIII.A.2. Personnel Committee
Presenter:
Dr. Nino Rodriguez
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VIII.A.3. Promise Committee
Presenter:
Guillermo Lopez
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
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VIII.B.1. Approval of 1.24.19 Regular Board Meeting Minutes
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Approval of the Sale of Northwestern Property
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VIII.B.4. Bond Bid Recommendations
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VIII.B.4.a. Dwight Rich Furniture
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VIII.B.4.b. Eastern High School Furniture
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VIII.B.4.c. Post Oak Mobile Storage Furniture
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IX. New Business/Discussion Items
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IX.A. Resch Proposals - Sinking Fund and Communications
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IX.B. Sinking Fund Ballot Language and Resolution
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IX.C. Liquor License Resolution
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X. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
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XI. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XII. Adjournment
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