July 18, 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 June 10, 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:
No Recognition this month
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8. Superintendent's Report
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8.A. Facilities Update
Presenter:
WRA Architects
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8.B. Budget Update
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8.C. Post Bond Survey Report
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8.D. Quarterly Investment Report
Attachments:
()
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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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11. Unfinished Business
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12. New Business
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12.A. Consider and Approve Greyhound Passes for 2019 - 2020
Description:
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12.B. Consider and Approve Time and Date for Public Hearing for the 2019 - 2020 Budget and Tax Rate
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12.C. Consider and Approve Budget Amendment for 2018 - 2019 Fiscal Year
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12.D. Consider and Approve Removing Darran Robertson from all bank accounts for Peaster ISD and adding Justin McKinley to all bank accounts for Peaster ISD
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12.E. Consider and Approve Contracts with ESC Region 11 for 2019 - 2020 School Year
Attachments:
()
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12.F. Consider and Approve Endorsement for Candidate for TASB Board of Directors
Attachments:
()
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12.G. Consider and Approve Delegate Designation for TASA/TASB
Attachments:
()
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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. Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
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13.C. Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.
Description:
A. Discussion of the Board to consider hiring a Superintendent
B. Discussion of the Board to consider hiring an Interim Superintendent. C. Discussion of Superintendent D. Timeline Legalities of the interview process through board training. |
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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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