June 10, 2019 at 5:30 PM - Regular
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Invocation
|
|
3. Public Comments
|
|
4. Presentations
|
|
5. District Updates
|
|
5.A. Director of Operations Brian Cooper
|
|
5.A.1. Facilities Report
|
|
5.B. Assistant Superintendent of Finance Darrell Dodds
|
|
5.B.1. Financial Update
|
|
5.B.2. Discussion of Property Values Changes and Impact to District
|
|
6. Consent Agenda
|
|
6.A. May 13, 2019 Regular Meeting Minutes
|
|
6.B. May Budget Report
|
|
6.C. May Monthly Bills
|
|
7. Discuss and Consider Possible Approval to Exercise Option 3 to Equalize Wealth Level for 2019-2020
|
|
8. Discuss and Consider Purchase of Computers for New Intermediate Campus
|
|
9. Discuss and Consider Purchase of Chromebooks for New Intermediate Campus
|
|
10. Discuss and Consider Purchases for New Intermediate Campus Library
|
|
11. Discuss and Consider Purchases of Furniture and Supplies for New Intermediate Campus
|
|
12. Adopt Date for Budget and Tax Meeting
|
|
13. Discuss and Consider Approval of Budget Amendment
|
|
14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
|
|
15. Personnel
|
|
15.A. Resignations/Reassignments/Retirements
|
|
15.B. Employment of Staff
|
|
16. Superintendent's Report
|
|
16.A. Updates:
|
|
16.A.1. Premier Physicians
|
|
16.A.2. Pioneer ROW
|
|
16.A.3. Property Procurement
|
|
16.A.4. Priority Midland-August 7, 2019 at 9:00AM
|
|
16.A.5. Legislative Update
|
|
17. Adjournment
|