September 16, 2019 at 6:00 PM - Regular
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I. Routine Business
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order
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I.C.1. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened the presiding officer will publicly identify the section or sections of the Act authorizing the closed meetings. Discussion will be limited to only items listed on the agenda. All final votes, action, or decisions will be taken in open meeting.
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II. Public Employee Forum
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II.A. At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Each speaker that is recognized shall limit the presentation to five minutes. A delegation of five or more persons shall appoint one person to present their view to the Board. The Board may not discuss or act upon any issues that are not posted on the agenda. If an issue mentioned is listed on this agenda, the Board will defer discussion of the issue until the appropriate time during the meeting. When referring to specific District employees, with the exception of the Superintendent and Board Members, please use the person’s title only, not their name. Statements made during public comment are the opinions of the speaker and not necessarily those of the Board or District staff. During public comment please refrain from yelling, using profanity, interrupting other speakers, making personal attacks on District employees, or engaging in other uncivil conduct. Speakers can be held liable for their statements.
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III. Recognitions
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III.A. BCHS Student Presentation - CTE Students Demo CNC Machine
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IV. Consent Action Items
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IV.A. Approve Minutes of the August 5, 12, & 19, 2019 Board Meetings
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IV.B. Tax Collection Report
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IV.C. Cash Investment Report
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IV.D. Financial Report
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IV.E. Paid Invoices
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IV.F. Surplus
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IV.G. Utilities
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IV.H. Fundraisers
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V. Finance
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V.A. Information Item(s)
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V.A.1. Superintendent Approved Donations
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V.B. Action Item(s)
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V.B.1. Board Approved Donation(s)
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VI. Policies
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VI.A. Action Item(s)
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VI.A.1. OCAD Board of Directors Nomination
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VII. Superintendent's Report
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VII.A. Enrollment/ADA%
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VII.B. Mini Grant Recipients
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VII.C. Upcoming Events
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VIII. Adjourn
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