April 15, 2019 at 6:30 PM - Regular Meeting
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1. Call to Order / Establish Quorum
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2. Invocation and Pledge of Allegiance
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3. Awards and Recognitions
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4. Open Forum
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5. Consent Agenda
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5.A. Minutes from March 18, 2019 Regular Meeting
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5.B. Summer Office Hours for June 2019 - August 2019
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5.C. Budget Amendments
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6. Information Items
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6.A. Membership Summary
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6.B. Monthly Financial Report
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6.C. Monthly Investment Report
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6.D. Tax sale update from collections lawyer
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6.E. 2017 SHARS Cost Report Settlement
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6.F. NSLP Equipment Grant
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6.G. Texas Municipal Report dated 03.11.19
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6.H. Snook ISD Annual Report 2018
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6.I. Continuing Education Credit Reporting for Board Members
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7. New Business - Items for discussion and possible action
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7.A. Consideration and possible action to approve public resale of trust properties
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7.B. Possible action on updated proposal from Dudley Construction for the Additions and Renovations Project to include approval of Alternate 1 or 2 or both; final contract sum and authorizing the Superintendent to finalize and execute necessary construction documents to commence the project.
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7.C. Non-Resident Transfer Policy
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8. Recess for Closed Meeting
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8.A. TGC 551.074 Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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8.A.1. Consideration and possible action on the reassignment of professional staff for 2019-2020
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8.A.2. Consideration and possible action on the employment of professional staff for 2019-2020
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8.A.3. Resignations / Retirements
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9. Reconvene in Open Session for Action on Items from Closed Session as needed
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10. Board Members
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10.A. Comments from Board members and requests for reports and information by or from Board members to Administration
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10.B. Future Agenda Items
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10.C. Set date for meeting to canvass the board member election and the bond election
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11. Announcements
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11.A. Monday, April 22, 2019 - Friday, April 26, 2019 and Monday, April 29, 2019 - Early Voting @ Snook ISD 7:30 a.m. - 4:30 p.m.
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11.B. Tuesday, April 30, 2019 - Early Voting @ Snook ISD 7:30 a.m. - 7:00 p.m.
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11.C. Saturday, May 4, 2019 - School Board Election @ Snook ISD 7:00 a.m.-7:00 p.m.
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11.D. Monday, May 20, 2019 - Regular Board Meeting @ 6:30 p.m.
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11.E. High School Graduation - May 24, 2019 @ 7:00 p.m.
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11.F. TASB Summer Leadership Institute - San Antonio, June 13-15, 2019
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12. Adjourn
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