August 21, 2018 at 5:30 PM - Regular
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. PUBLIC COMMENTS
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the June 19, 2018 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve the July 3, 2018 Board Workshop Meeting Minutes
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4.C. Consideration and Possible Action to Approve Monthly Financial Reports for June 2018
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4.D. Consideration and Possible Action to Approve Monthly Financial Reports for July 2018
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5. NEW BUSINESS
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5.A. Consideration and Possible Action on Executing an Easement Between the City of Beeville and CBC to Construct a Five-foot Sidewalk
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5.B. Consideration and Possible Action to Approve TASB Local Policy Update 34, Except BFA (LOCAL)
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5.C. Consideration and Possible Action to Approve Proposed Fiscal Year 2018-19 Annual Operating Budget
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5.D. Consideration and Possible Action on Proposed Tax Rate, Adoption of Planning Calendar and Schedule Public Hearings, if necessary
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6. REPORTS
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6.A. 2018 New Trustee Governance Leadership Institute (GLI)
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6.B. President's Report - August 2018
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7. EXECUTIVE SESSION
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7.A. Contracts for Employment List
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7.B. Hear Appeal to Grievance by Phyllis Garcia on FMLA and Timeliness of Submission per policy DGBA Local
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7.C. Consultation with Board Attorney Regarding Grade Change in the LVN Program
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7.D. Consultation with Board Attorney Regarding FERPA Investigation and Report per Policy FJ Local
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7.E. Hear complaint against Jeff Massengill, Trustee Place 3 (Agenda Item requested by Martha Warner)
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. ADJOURNMENT
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