May 21, 2020 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
1.B. Establish Quorum
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1.C. Invocation
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1.D. Pledges to the United States Flag and the Texas Flag
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2. Presentations, Recognitions, Awards and Announcements
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2.A. Brahma of the Month Recipients
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2.A.1. Elementary - Presenter: Amy Barron
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2.A.2. Junior High - Presenter: Tom Giles
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2.A.3. High School - Presenter: Scot Wright
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2.B. Brahma Pride Award
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2.C. TMSCA
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2.D. FFA
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2.E. Band
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2.F. All State Recognition
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2.G. Miscellaneous Student Recognitions
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2.H. Jacksonville College Essay Contest
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2.I. Fishing Team
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2.J. Board Member Recognition
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3. Administer Oath of Office
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4. Executive Session
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4.A. Discussion of Board Reorganization (551.083)
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4.B. Action Arising from Executive Session (551.083)
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4.B.1. School Board Officer Reorganization
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4.B.1.a. President -
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4.B.1.b. Vice President -
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4.B.1.c. Secretary -
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4.B.2. Announcement of Board Standing Committee Assignments for 2018-2019
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4.B.2.a. Facility Committee -
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4.B.2.b. Finance Committee -
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4.B.2.c. Policy Committee -
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.B. Approval of April Expenditures
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6.C. Approval of Tax Office Reports
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6.D. Monthly Investment Report
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7. Action Items
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7.A. Discussion and Possible Approval of Fund Balance Expenditure for Security Camera Upgrades
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7.B. Discussion and Possible Approval to Update Signatures Cards for Financial Institutions
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8. Information Items
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8.A. Hay Bid Award
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8.B. SHAC Annual Report
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8.C. Preliminary Values
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8.D. 2018 Tax Ratification Information and Timelines
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9. Superintendent's Report
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9.A. Enrollment Report
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9.B. Resignations
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9.C. Operations Report
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9.C.1. Facilities Project Update
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9.D. Presentation of Diplomas for High School Graduation - Board Attendance
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10. Action: Executive Session - Personnel (551.074)
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10.A. Personnel (551.074)
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10.A.1. Personnel - Contracts for Professional Personnel
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10.A.2. Personnel - Discussion of Personnel
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11. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)
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11.A. Discussion and Possible Approval of Items Discussed in Executive Session
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11.A.1. Personnel - Contracts for Professional Personnel
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11.A.2. Personnel - Discussion of Personnel
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12. Consideration of Future Agenda Items/Meetings
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12.A. Next Regular Board Meeting - June 21, 2018
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12.B. Junior High Promotion Ceremony - May 24, 2018 at 5:30 PM
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12.C. High School Graduation - May 25, 2018 at 7:00 PM
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13. Adjourn
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