May 20, 2019 at 6:00 PM - Regular Meeting
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A. Pledge, Roll Call
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B. Oath of Office for New Board Members
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C. Reorganization of the Board of Trustees
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D. Board Recognitions
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D.1. Presentation to Board of Trustees by the Bastrop Central Appraisal District
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D.2. Recognition of Student Achievements
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D.3. Recognition of Outstanding Students for the Sixth Six-Weeks
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D.4. Character Education Speaker
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E. Public Communications
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F. Consent Agenda
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F.1. Minutes
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F.2. Financial Statements
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F.3. Investment Report
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F.4. State Aid - Budgeted vs. Earned
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F.5. Earned vs. TEA Payments
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F.6. Tax Collection Report
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G. Information Items
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G.1. Financial Report
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G.2. Superintendent's Report
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G.3. First Draft of the 2019-2020 District Budget
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G.4. Graduation Ceremony Procedures
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G.5. Distribution of Board Self-Evaluation Materials
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G.6. Tentative June Agenda Items
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H. Action Items
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H.1. PBK and Drymalla Construction Response to Land Owner Flood Concerns
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H.2. Consideration and Possible Action to End Negotiations with the Top-ranked Proposer, Move to the Second-ranked Proposer, and Delegate Authority to the Superintendent to Negotiate and Execute a Contract with the Second-ranked Proposer for the HS Security Upgrade Project
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H.3. Approval of Contract for Custodial Services with IQS, Inc.
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H.4. Review and Approve 2019-2020 Meal Pricing
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H.5. Consider Extension of Bank Depository Contract
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H.6. Consider Approval to Amend Bank Signatures on Bank Depository due to May Board Reorganization
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H.7. Consider Revision of Board Policies EIA (Local) and EIC (Local)
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H.8. Review and Approve 2019-2020 Student Code of Conduct
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H.9. Consider Appointment of Delegate to Represent Smithville ISD at the 2019 TASB Convention Delegate Assembly
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H.10. Personnel
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H.10.a. Resignations of Certified Personnel
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H.10.b. Employment of Certified Personnel
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