March 6, 2019 at 7:00 PM - Regular Meeting
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Call to Order/Roll Call:
This Agenda has been posted in accordance with the Texas Open Meeting Act, Texas Government Code Chapter 551, Sub chapters D and E. This is to verify that the provisions of the Texas Open Meetings Act, Texas Government Code 551.001 et. seq., have been complied with in connection with the public notice of the meeting. The subjects to be discussed or considered upon which any formal action may be taken are listed below and may be taken in any order. |
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Invocation Pledge of Allegiance:
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Recognitions and Introductions:
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1. Student Recognition
Description:
Elementary UIL Participants - Kroll
JH UIL Participants - Deaver |
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2. Staff Recognition
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Citizen Communication:
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Adoption of Consent Agenda:
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1. Approval of the following Minutes:
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1.A. February 13, 2019 Regular Meeting
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2. Approval of Financial Report-February, 2019
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Action Items:
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1. Discuss and Consider approval of 2019-2020 School Year Calendar
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2. Discuss and consider approval of Dissolution Resolution of the ESC-20 Regional Day School Program for the Deaf (RDSPD)
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3. Discuss and consider approval for changes to 2018-2019 agreement with All Aboard for Furnishing Student Transportation Services
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Communication Items:
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1. Information Items
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1.A. Business Manager Update
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1.A.a. February 2019 Bank Reconciliation
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1.A.b. January 2019 Summary Board Report
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1.A.c. Tax Collections Report
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1.A.d. Cafeteria/Donations/Investment Quarterly Report
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1.A.e. Budget and Forecasting
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1.B. Superintendent Update
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1.B.a. Enrollment Update
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1.B.b. 2017 Bond Projects
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1.B.c. Facilities Update
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Closed Session:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E. Gov't Code 551.074, 551.072 ,551.076 and 551.089 |
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees
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1.A. Contract discussions for Administrators, Athletic Director, Special Education Director and Business Manager
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Reconvene Open Session:
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1. Discuss and consider approval of contract extensions for Administrators, Athletic Director, Special Education Director and Business Manager
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Adjournment
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