May 29, 2019 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll call
|
|
2. Call to Order
|
|
3. Prayer
|
|
4. Pledge of Allegiance
|
|
5. Open forum. (the board encourages comments from citizens of the district and from district employees. Anyone wishing to speak, either as an individual or as a representative of a group may do so at this time. The board asks that comments pertain to public education issues and be no longer than five minutes. Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting. If an issue mentioned is listed on tonight's agenda, the board will defer discussion until appropriate time during the meeting.)
Description:
Please keep comments to 5 minutes.
|
|
6. Information Item:
|
|
6.A. Recognize student accomplishments.
|
|
6.B. Discussion of athletic director position and administrative organizational structure.
|
|
7. Action Items:
|
|
7.A. Consent Agenda:
|
|
7.A.1. April regular and May 6, 14, 16, 2019 called minutes.
|
|
7.A.2. April expenditures.
|
|
7.A.3. Budget amendment.
|
|
7.A.4. Consider student insurance carrier.
|
|
7.B. Oath of office for elected board members.
|
|
7.C. Board reorganization.
|
|
7.C.1. Elect President.
|
|
7.C.2. Elect Vice-President.
|
|
7.C.3. Elect Secretary.
|
|
7.D. Elect voting delegates for the September TASA/TASB convention.
|
|
7.E. Consider E-Rate internet safety policy.
|
|
7.F. Consider TIPS (ESC 8) interlocal agreement.
|
|
7.G. Consider TASA/TASB board training conference plans.
|
|
7.H. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent. Texas Government Code Section 551.074.
|
|
7.I. Convene into regular session to consider superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.
|
|
8. Information items:
|
|
8.A. Announce Valedictorian and Salutatorian.
|
|
8.B. Graduation plans.
|
|
8.C. Transfer student information.
|
|
8.D. Facilities update.
|
|
8.E. Discuss interim superintendent plans.
|
|
8.F. 5th Six Weeks ADA and state revenue report.
|
|
8.G. 5th Six Weeks Budget Report.
|
|
8.H. Set date for June board meeting.
|
|
9. Adjourn.
|