September 12, 2019 at 6:30 PM - Regular Meeting

Agenda
I. Opening
I.A. Call to Order
I.B. Establish Quorum
I.C. Public Forum
II. Recognition/Presentations
II.A. Recognize Teacher, Employee, & Students of the Month
III. Reports
III.A. Report on Facilities and Transportation
III.A.1. Maintenance and Transportation Update
III.B. Principal's Reports
III.B.1. Campus Updates
III.C. Athletic Director's Report
III.C.1. Athletic Updates
III.D. Technology Report
III.E. Superintendent Report
III.E.1. District Updates
III.E.1.a. Policies and Procedures
III.E.2. Financial Update
III.E.3. Legislative Update Training/Board Training
III.E.4. Facility Update
IV. Consent Agenda
IV.A. Approval of Board Minutes of the August 8, 2019 Special and Regular Meeting, August 12, 26 and 30, 2019 Special Meetings
IV.B. Consider Payment of Monthly Bills 
IV.C. Consider Approval of District Financial Statement
V. Action Items
V.A. Consider and Possible Action on Resolution Authorizing Joint Agreement for Disciplinary Alternative Education Program (DAEP)
V.B. Consider and Possible Action on FireTron Life Safety Solutions
V.C. Consider and Possible Action on Grounds/Maintenance Contract
V.D. Consideration of and possible action to select an architectural an/or engineering firm to act as the District's independent representative for the District's proposed Energy Efficiency and Facility Improvement Project (HVAC/Lighting).
VI. Executive Session Items
VI.A. Closed Session
VII. Adjourn
<< Back to the Public Page for North Zulch ISD