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July 17, 2019 at 6:00 PM - Regular

Friday, July 12, 2019 @ 5:00 pm
Agenda
CALL TO ORDER
Attachments:
Moment of Silence and Pledge of Allegiance
COMMENTS
Public Comments
Attachments:
Board of Trustee's Acknowledgements
Attachments:
BUDGET WORKSHOP
Attachments:
REPORTS
Business Reports
Attachments:
June Expenditures
Attachments:
Tax Collections
Attachments:
Bond Expenditures
Attachments:
Superintendent's Report
Attachments:
SHAC (School Health Advisory Council) Update
Professional Development for 2019-2020 School Year
Dates for Team Building
Campus/Department Reports
CONSENT AGENDA
Consider/Take Possible Action to Approve the Minutes of the Regular Meeting on June 11, 2019.
Attachments:
Consider/Take Possible Action on the Investment Report.
Attachments:
Consider/Take Possible Action to Approve Agreement for the Purchase of Attendance Credits.
Consider/Take Possible Action to Approve TASB Local Policy Update 113.
Attachments:
DISCUSSION AND/OR ACTION ITEMS
Consider/Take Possible Action to Set Public Hearing for 2019-2020  Budget.
Consider/Take Possible Action to Approve Revision to EIC (LOCAL).
Consider/Take Possible Action to Approve Contract to Replace Storm Drain at the Transportation Facility.
Consider/Take Possible Action to Appoint Delegate during TASA/TASB Convention on September 21, 2019 in Dallas, TX.
Attachments:
Consider/Take Possible Action to Endorse Region 2, TASB Board Candidate. 
Attachments:
Consider/Take Possible Action to Approve Interlocal Agreement between Port Aransas ISD and Flour Bluff ISD to Provide Transportation to Out of District Students.  
Consider/Take Possible Action to Approve Interlocal Agreement between Port Aransas ISD and Aransas Pass ISD to Provide Transportation to Out of District Students.  
Consider/Take Possible Action to Approve Purchase Over $25,000.00
CLOSED SESSION - The Board will Adjourn to Executive Session in Accordance with the Texas Open Meeting Act, Texas Government Code 551.071 thru 551.083 to Consider the Following:
Personnel: Deliberate, the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees. 
Attachments:
Discuss Certified Educator Contract(s) 2019 – 2020 School Year.
OPEN SESSION
Consider/Take Possible Action to Approve the Hiring of Certified Educators. 
Attachments:
ADJOURN
Attachments:
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