August 12, 2019 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
Let it be noted that this meeting has been posted in accordance with the Texas Open Meeting Act. |
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Repka
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3. Audience Participation [Policy BED(Local)].
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4. Reports:
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4.A. Superintendent's Report
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4.A.1. TASA/TASB Convention- September 19-22
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4.A.2. Budget Workshop/Public Hearing to adopt the budget - August 29th @ 6:30
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4.A.3. August 19 - Superintendent Evaluation - 6:30
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4.B. Building Update Report
Presenter:
Albert Soto, Chris Brzozowski
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4.C. Maintenance/Transportation report
Presenter:
Mr. Robles
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4.D. Review 2019-2020 employee handbook.
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4.E. Tax collections
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4.F. Check Register
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5. Consent Agenda Items
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5.A. Minutes of Regular and Special Meetings for July
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5.B. Approve Resolution #284-08-09 extra curricular status and adjunct faculty agreement of 4-H organization
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5.C. Monthly Investment Report
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5.D. Financial Reports
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6. Action Items
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6.A. Review and approve partial retainer release for Weaver & Jacobs Contracting (CMAR).
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6.B. TASB Endorsements for Region 2 Board of Directors: Moises Alfaro seeking reelection and Rose Soto seeking election
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6.C. Consider procedures for Open Forum
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6.D. Review and approve agreement for the Purchase of Attendance Credits
Presenter:
Dr. Porter
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6.E. Review and approve Student Code of Conduct 2019-2020
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6.F. Review and approve offer to purchase tax property Suit # S-12-1087-TX 4.25 acres, more or less out of Lot 2, Block 8, Burton and Danforth Subdivision.
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6.G. Review and approve offer to purchase tax property Suit # S-04-1242-TX Lot 13 Block 2, Frank Phelps Garden Tracts Subdivision.
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6.H. Review and approve offer to purchase tax property Suit # S-12-1122-TX Lot 1 and 2, Block 8, Burton and Danforth Subdivision.
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7. Executive Session:
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7.A. Food Service Director's contract agreement for the 2019-2020 school year.
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7.B. Fast Track 2019-2020 Probationary Contracts given to: Mary Thurman, Evonne Valle, Elizabeth Harring
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7.C. Resignation received for the 2019-2020 school year from: Luby Barajas
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7.D. House Bill 3 compensation.
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8. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On:
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8.A. Approve Food Service Director's contract for the 2019-2020 school year.
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8.B. Fast Track 2019-2020 Probationary Contracts given to: Mary Thurman, Evonne Valle, Elizabeth Harring
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9. Adjourn:
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