January 14, 2019 at 6:30 PM - Regular Meeting
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation - Pastor Kevin Strempke, First United Methodist Church. Pledge - McCowan JCC Unit, District Mission Statement, Emergency Statement, Establish Quorum.
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1.B. Special Recognition
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1.B.1. SCHOOL BOARD RECOGNITION
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1.B.2. All-State Student Athletes, Trainers and Managers
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1.C. Highlighted School - Katherine Johnson Technology Magnet Academy
• Teacher of the Month • Employee of the Month |
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1.D. Citizens Comments
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2. CONSENT ITEMS
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2.A. Call The Election
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2.B. Consider Approval Bid of HVAC Supplies and Equipment
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2.C. Consider Approval Bid for Custodial Supplies and Equipment
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2.D. Budget Amendment #5
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2.E. Minutes from Previous Meetings
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3. REPORTS
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3.A. November Financials
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3.B. November Tax Collections
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4. ACTION ITEM
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4.A. Consideration and action on an order authorizing the issuance of unlimited tax refunding bonds; appointing a pricing officer and delegating to the pricing officer the authority to approve the sale of the bonds; establishing certain parameters for the approval of such matters; approving an escrow agreement, and paying agent/registrar agreement; levying an annual ad valorem tax for the payment of the bonds; and enacting other provisions relating to the subject.
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5. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a) |
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5.A. CLOSED SESSIONS ITEMS:
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5.A.1. Pursuant to Texas Government Code §551.074 (Personnel) Administration Recommendation for Head Football Coach.
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5.B. OPEN SESSIONS ITEMS:
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5.B.1. Consider and take possible action regarding Administration recommendation to hire the Head Football Coach.
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6. COMMENTS
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6.A. BOARD/SUPERINTENDENT
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6.A.1. Events/Comments
Jan. 21 - Martin Luther King Holiday - Campuses and District Office Closed Feb. 11, 6:30 pm - School Board Workshop Feb. 25, 6:30 pm - Next School Board Meeting |
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7. ADJOURN
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