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Meeting Agenda
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1. Public Meeting
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1.A. District of Innovation Public Meeting
Presented by: Dr. Jay Killgo |
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2. Order of Business
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2.A. Call to Order
Presented By: Mrs. Carrie Vincent |
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2.B. Invocation
Presented By: Mrs. Natalie Long |
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2.C. Pledge of Allegiance and Pledge and to the Texas Flag
Presented By: Mrs. Gina VanDevender |
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2.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
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2.E. Public Comments
Presented by: Mrs. Carrie Vincent |
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3. Consent Agenda
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3.A. Minutes of the October 15, 2018, Regular Board Meeting
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3.B. Board Report 2018-2019 School Budget
Presented By: Mrs. Shelia Scheon |
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3.B.1. Projected Cash
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3.B.2. Advalorem Tax
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3.B.3. Workman's Compensation
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3.B.4. Food Services
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3.B.5. Student Activity
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3.C. Temporary Investments
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3.C.1. First Financial, N. A.
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3.C.2. Lone Star - First Public
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3.C.3. MBIA - Texas Class
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4. Reports
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4.A. Presentation Regarding Field Turf
Presented by: Mr. Jeff Bressee |
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4.B. Special Education Technology Purchase Update
Presented By: Mrs. Kerri Clark |
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5. Board of Trustees to Discuss and Consider for Approval:
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5.A. Budget Amendments and Revisions
Presented by: Ms. Sheila Schoen |
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5.B. Certification of the Deliquent Tax Roll
Presented By: Mrs. Shelia Schoen |
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5.C. Certification of the Current Tax Roll
Presented By: Mrs. Shelia Schoen |
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5.D. Approve Transportation Bid for Sale of School Bus
Presented By: Mr. Robert Godeaux |
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5.E. Approve Purchase of UT Blended Learning Credit Hours
Presented by: Mrs. Bunny Adams |
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5.F. District of Innovation Committee
Presented by: Dr. Jay Killgo |
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5.G. Approve Instructional Allotment Request for Region 5 ESC, Houghton Mifflin Harcourt, and Texas Educational Solutions
Presented By: Mrs. Bunny Adams |
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5.H. Consider for Approval selection of Architect Inc. for architectural services for planning and construction of Oak Forest Elementary.
Presented by: Mr. David Croak |
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6. Executive Session - Consideration of Personnel Matters of the sort Described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. Any action, decision, or vote on an executive session matter will be taken in open session.
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6.A. Employment Recommendation (s)
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6.B. Positions, Vacancies, Assignments, Leave of Absences and Terminations
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6.C. Security
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6.D. Deliberation about Real Property
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6.E. Attorney Consultation
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7. Re-Convene into Open Session to Take Action on Executive Session Items
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8. Adjourn Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Public Meeting
|
|
| Subject: |
1.A. District of Innovation Public Meeting
Presented by: Dr. Jay Killgo |
|
| Subject: |
2. Order of Business
|
|
| Subject: |
2.A. Call to Order
Presented By: Mrs. Carrie Vincent |
|
| Subject: |
2.B. Invocation
Presented By: Mrs. Natalie Long |
|
| Subject: |
2.C. Pledge of Allegiance and Pledge and to the Texas Flag
Presented By: Mrs. Gina VanDevender |
|
| Subject: |
2.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
|
| Subject: |
2.E. Public Comments
Presented by: Mrs. Carrie Vincent |
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Minutes of the October 15, 2018, Regular Board Meeting
|
|
| Subject: |
3.B. Board Report 2018-2019 School Budget
Presented By: Mrs. Shelia Scheon |
|
| Subject: |
3.B.1. Projected Cash
|
|
| Subject: |
3.B.2. Advalorem Tax
|
|
| Subject: |
3.B.3. Workman's Compensation
|
|
| Subject: |
3.B.4. Food Services
|
|
| Subject: |
3.B.5. Student Activity
|
|
| Subject: |
3.C. Temporary Investments
|
|
| Subject: |
3.C.1. First Financial, N. A.
|
|
| Subject: |
3.C.2. Lone Star - First Public
|
|
| Subject: |
3.C.3. MBIA - Texas Class
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. Presentation Regarding Field Turf
Presented by: Mr. Jeff Bressee |
|
| Subject: |
4.B. Special Education Technology Purchase Update
Presented By: Mrs. Kerri Clark |
|
| Subject: |
5. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
5.A. Budget Amendments and Revisions
Presented by: Ms. Sheila Schoen |
|
| Subject: |
5.B. Certification of the Deliquent Tax Roll
Presented By: Mrs. Shelia Schoen |
|
| Subject: |
5.C. Certification of the Current Tax Roll
Presented By: Mrs. Shelia Schoen |
|
| Subject: |
5.D. Approve Transportation Bid for Sale of School Bus
Presented By: Mr. Robert Godeaux |
|
| Subject: |
5.E. Approve Purchase of UT Blended Learning Credit Hours
Presented by: Mrs. Bunny Adams |
|
| Subject: |
5.F. District of Innovation Committee
Presented by: Dr. Jay Killgo |
|
| Subject: |
5.G. Approve Instructional Allotment Request for Region 5 ESC, Houghton Mifflin Harcourt, and Texas Educational Solutions
Presented By: Mrs. Bunny Adams |
|
| Subject: |
5.H. Consider for Approval selection of Architect Inc. for architectural services for planning and construction of Oak Forest Elementary.
Presented by: Mr. David Croak |
|
| Subject: |
6. Executive Session - Consideration of Personnel Matters of the sort Described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. Any action, decision, or vote on an executive session matter will be taken in open session.
|
|
| Subject: |
6.A. Employment Recommendation (s)
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|
| Subject: |
6.B. Positions, Vacancies, Assignments, Leave of Absences and Terminations
|
|
| Subject: |
6.C. Security
|
|
| Subject: |
6.D. Deliberation about Real Property
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|
| Subject: |
6.E. Attorney Consultation
|
|
| Subject: |
7. Re-Convene into Open Session to Take Action on Executive Session Items
|
|
| Subject: |
8. Adjourn Regular Meeting
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