June 19, 2019 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
DeEtte Edens
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 5/15/19 regular meeting
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4.B. Approval of Low Attendance Waiver
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4.C. Approval of Superintendent Credit Card Charges
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4.D. Approval of Resolution to Dispose of Property
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4.E. Approval of Policy Update 113
Description:
BBE(LOCAL) BOARD MEMBERS: AUTHORITY; BDD(LOCAL) BOARD INTERNAL ORGANIZATION: ATTORNEY; BJCD(LOCAL) SUPERINTENDENT: EVALUATION; CI(LOCAL) SCHOOL PROPERTIES DISPOSAL; CO(LOCAL) FOOD AND NUTRITION MANAGEMENT; COA(LOCAL) FOOD AND NUTRITION MANAGEMENT: PROCUREMENT; COB(LOCAL) FOOD AND NUTRITION MANAGEMENT: FREE AND REDUCED-PRICE MEALS; CRB(LOCAL) INSURANCE AND ANNUITIES MANAGEMENT: LIABILITY INSURANCE; EHBAF(LOCAL) SPECIAL EDUCATION: VIDEO/AUDIO MONITORING; FNF(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES: INVESTIGATIONS AND SEARCHES
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5. Consider Financial Reports
Presenter:
Lance Terrell
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6. Deliberation and Possible Action Regarding the District's Property and Casualty Insurance
Presenter:
Lance Terrell
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6.A. PCAT Interlocal Agreement
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6.B. PCAT Interlocal Addendum
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6.C. Member Representative Form
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6.D. PCAT Property / Casualty Proposal
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7. Deliberation and Possible Action to Approve Competitive Sealed Bids for Purchase of Carver Elementary Property Located at 501 Adams
Presenter:
Jeff Northern
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8. Reports
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8.A. Quarterly Reports
Presenter:
Lance Terrell
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8.B. Student Fundraising Report
Presenter:
Jeff Northern
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8.C. Academic Report
Presenter:
Heidi Blair
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8.D. Superintendent's Report
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8.E. Board Report
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9. Personnel
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9.A. Resignations/Retirements/Change of Assignments/Auxiliary New Hires
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9.B. Professional New Hires
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9.C. Superintendent Approved Professional New Hires
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10. Executive Session
Description:
If, during the course of the meeting the Board of Trustees should determine that a closed or executive meeting or session is required, then such closed or executive meeting as authorized by the Texas Open Meetings Act, Texas Gov. Code Section 551.001 et seq., will be held by the School Board in such closed or executive meeting concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Gov. Code Section 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.0821, 551.087
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11. Adjourn
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