May 16, 2019 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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4. Read and Approve the Minutes of the Monthly Board Meeting on April 18, 2019
Attachments:
()
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5. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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6. Review Bill Payments
Attachments:
()
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7. Recognition
Description:
Archery and Fishing Teams
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8. Superintendent's Report
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8.A. 2019 Preliminary Property Values
Attachments:
()
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8.B. ADA Update
Attachments:
()
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8.C. Facility and Construction Update
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9. Consent Items
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9.A. Comparison of Revenues and Expenditures
Attachments:
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9.B. Cash Position of Bank Accounts
Attachments:
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9.C. Lone Star Investment Report
Attachments:
()
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10. Board Activities
Description:
Discuss Future Agenda Items
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10.A. TASB Fall Conference
Description:
Sept. 20 - 22 Dallas Convention Center
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11. Unfinished Business
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12. New Business
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12.A. Reorganization of the Board of Trustees for the 2019 - 2020 School Year
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12.B. Consider and Approve Board of Trustee Meeting Dates for 2019 - 2020
Attachments:
()
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12.C. Consider and Approve Auditor for 2018 - 2019 Fiscal Year
Attachments:
()
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12.D. Consider and Approve/Discuss PCAD Board of Directors Position
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12.E. Consider and Approve Depository Contract for 2019 - 2021
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13. Executive Session
Description:
Executive Session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.
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13.A. Personnel
Description:
Discuss and Consider:
1. Resignations and Retirements
2.Recommendations for employment and
3. Contract Recommendations
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13.B. Salary Scales for 2019 - 2020
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14. Reconvene from Executive Session
Description:
Any necessary action relative to items considered during Executive Session
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15. Adjournment
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