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March 28, 2019 at 6:00 PM - Regular Meeting

Agenda
I. Opening
I.A. Call to Order
I.B. Establish Quorum
I.C. Pledge of Allegiance
I.D. Opening Prayer
I.E. Public Forum
II. Recognition/Presentations
II.A. Recognize FCCLA Students, Students of the Month, Teacher & Employee of the Month
II.B. Business Recognition
III. Public Hearing
III.A. District of Innovation
III.B. Public Comments
IV. Reports
IV.A. Principal's Report
IV.B. Maintenance/Transportation Director's Report
IV.B.1. Maintenance and Transportation Updates
IV.C. Superintendent's Report
IV.C.1. Financial Report
IV.C.2. District Updates
V. Consent Agenda
V.A. Consider Approval of Board Minutes of the February 14, 2019 Regular Meeting and February 28, 2019 Special Meeting
V.B. Consider Approval of Payment of Monthly Bills
V.C. Consider Approval of District Financial Statement
VI. Action Items
VI.A. Consider Approval of the District of Innovation Plan
VI.B. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service.
VI.C. Consider Approval of Service Agreement with Interquest Detection Canines of Southeast Texas
VI.D. Consider Approval of Instructional Materials Allotment and TEKS Certification, 2019-20
VI.E. Consider Approval of 2019-20 School Calendar
VI.F. Consider and possible action to select Way Service Ltd. “Way” for an Energy Professional
Services Contract via The Interlocal Purchasing System pursuant to Texas Government Code
Sections 791.001 et seq.
VI.G. Consider and take action to authorize the Superintendent to execute any and all necessary
documents, including but not limited to, a financing agreement, to enter into an Energy
Professional Services Contract with Way Service, Ltd., subject to third-party engineering and
legal review.
VII. Executive/Closed Session Items
VII.A. Personnel
VII.B. Safety
VIII. Return to Open Session
IX. Action Items
IX.A. Take Action on Executive Session Items
X. Adjourn

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