May 13, 2019 at 5:30 PM - Regular
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I. CALL TO ORDER
Presenter:
Board President
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Board moves into Closed Session
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II. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS 1. Pursuant to section 551.074, Texas Government Code, discussion of personnel-a. Employment 2. Pursuant to section 551.082, Texas Government Code, discussion of student discipline 3. Pursuant to section 551.072, Texas Government Code, discussion of land
Presenter:
School Board and Superintendent
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III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
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IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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V. SPOTLIGHT ON EXCELLENCE-
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V.A. State Girls Track
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VI. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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VII. SUPERINTENDENT'S REPORT
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VII.A. Graduation
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VII.B. End of Year Activities
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VII.C. Elementary Marquee
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VIII. DISCUSSION
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VIII.A. Discuss 2019-2020 Budget
Presenter:
Carl Key
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IX. ACTION ITEMS
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IX.A. Discuss/Approve Revenue/Expenditure Report for April
Presenter:
Carl Key
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IX.B. Discuss/Approve 2019-2020 Proposed Tax Rate and Set Date to Adopt 2019-2020 Budget
Presenter:
Carl Key
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IX.C. Discuss/Approve Resolution Extending Depository Contract
Presenter:
Carl Key
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IX.D. Discuss/Approve Over $25,000 for Laptop Lease
Presenter:
Carl Key
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IX.E. Discuss/Approve Over $25,000 for Elementary AV Equipment
Presenter:
Carl Key
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IX.F. Discuss/Approve Over $25,000 to Transet
Presenter:
Carl Key
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IX.G. Discuss/Approve Over $25,000 for Elementary Activity Center
Presenter:
Carl Key
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IX.H. Discuss/Approve Over $25,000 for Chrome Book Lease 4-12
Presenter:
Carl Key
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IX.I. Discuss/Approve Over $25,000 for Cameras at Elementary
Presenter:
Carl Key
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IX.J. Discuss/Approve New Position (s)
Presenter:
Carl Key
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X. CONSENT AGENDA
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X.A. Discuss/Approve the following:
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X.A.1. April 08, 2019 Regular Board Meeting Minutes
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X.A.2. April 29, 2019 Special Called Meeting Minutes
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XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Board Members
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XI.A. Recommendation to hire Girls Coordinator as presented in Exhibit A
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XI.B. Recomendation to hire Defensive Coordinator/Social Studies as presendted in Exhibit B
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XI.C. Any other possible action as a result of Closed Session
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XII. DISCUSS ITEMS FOR THE JUNE AGENDA
Presenter:
Carl Key and Board Members
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XIII. ADJOURNMENT
Presenter:
Board Members
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