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November 11, 2019 at 6:00 PM - Regular

Thursday, November 7, 2019 @ 6:00 pm
Agenda
CALL TO ORDER
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Moment of Silence and Pledge of Allegience
PRESENTATIONS
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Recognition Cross Country Teams
OES & BMS Read-A-Thon Winners
National Merit Commended Scholar
COMMENTS
Public Testimony
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Board of Trustee's Acknowledgements
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REPORTS
Business Reports
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October Expenditures
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Tax Collections
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Bond Update
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Superintendent's Report
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Enrollment/Attendance
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Campus/Department Reports
CONSENT AGENDA
Consider/Take Possible Action to Approve the Minutes from the Regular Board Meeting dated October 9, 2019 and Board Training Meeting dated October 16, 2019. 
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Consider/Take Action to Approve Monthly Investment Report.
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Consider/Take Possible Action to Approve Waiver from Participation in Summer Nutrition Program.
Consider/Take Possible Action to Delegate Contractual Authority to Obligate the School District Under TEC 11.1511 (c) (4). 
Consider/Take Possible Action to  Approve Adjunct Faculty Agreement between 4-H Clubs of Aransas County and Port Aransas ISD.
DISCUSSION AND/OR ACTION ITEMS
Consider/Take Possible Action to Approve Campus Improvement Plan (CIP) and District Improvement Plan (DIP). 
Consider/Take Possible Action to Approve Local Policy Update 114 as presented. 
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Consider/Take Possible Action to Approve Resolution to Cast Election Votes for Place 6 Board of Directors, Nueces County Appraisal District
Consider/Take Possible Action to Approve Contract for MEP (Mechanical Electrical & Plumbing) Engineering Services as Recommended. 
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Consider/Take Possible Action to Approve Repair Flashing and Sealant Districtwide.
Consider/Take Possible Action to Approve Purchases over $25,000.00.
ADJOURN
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