August 19, 2019 at 7:00 PM - Regular
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1. Call the meeting to order
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2. Establish that a quorum is present
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3. Approve the minutes of the June 24, 2019 Regular Board Meeting
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4. Open Forum
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5. Budget Report
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6. Investment Report
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7. Discuss and act on Budget Amendment 08-19
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8. Discuss and act to certify tax role
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9. Discuss and act on approval of an Ordinance to adopt a tax rate for the 2019-2020 school year. The Ordinance will include the tax rate for maintenance and operation and debt service
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10. Discuss and act on Policy Update 113 affecting local policies: BBE(LOCAL): BOARD MEMBERS –
AUTHORITY; BDD(LOCAL): BOARD INTERNAL ORGANIZATION – ATTORNEY; BJCD(LOCAL): SUPERINTENDENT – EVALUATION; CI(LOCAL): SCHOOL PROPERTIES DISPOSAL; CO(LOCAL): FOOD AND NUTRITION MANAGEMENT; COA(LOCAL): FOOD AND NUTRITION MANAGEMENT – PROCUREMENT; COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS; CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE; EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING; FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES |
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11. Discuss and act on the 2019-2020 Student Code of Conduct
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12. Report on QISD Accountability Performance
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13. Report on School Health Advisory Committee (SHAC)
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14. Discuss and act on the District Appraisal Calendar and District Appraisers for the 2019-2020 school year
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15. Discuss and act on the nomination for Hunt County Appraisal District Board of Directors
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16. Discuss and act on the Renewal of Membership in the Special Education Retainer Program with Walsh, Gallegos, Trevino, Russo and Kyle, P.C.
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17. Discuss and act on ACE Afterschool Program and the Quinlan ISD Board of Trustees Memorandum of Understanding
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18. Discuss and act on 2019-2020 TREA Legal Services Program Agreement
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19. Discuss and act on 2019-2020 TACS Legal Services Program Agreement
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20. Superintendent's Report
• Calendar Conflicts • Review 2019-20 Student Handbook |
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21. Executive Session
(Closed Session, Texas Govt. Codes 551.071 & 551.074) |
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21.A. Faculty Hires
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21.B. Faculty Resignations
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22. Consider and act on 21A
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23. Adjourn
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