|
Meeting Agenda
|
|---|
|
1. Public Hearing
|
|
1.A. Public Hearing, which includes the Performance Report and the Application Review for Optional Flexible School Day Program
|
|
1.B. Adjourn
|
|
2. Order of Business
|
|
2.A. Call to Order
|
|
2.B. Invocation
|
|
2.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
2.D. Public Comments
|
|
2.E. Recognition-Kristy Raley-Regional Winner of School Bus Road-e-o
|
|
3. Consent Agenda
|
|
3.A. Approve the Minutes of the June 17, 2019 Board Meeting
|
|
3.B. Board Report 2018-2019 School Budget
Presented By: Mrs. Sheila Schoen |
|
3.B.1. Projected Cash
|
|
3.B.2. Advalorem Tax
|
|
3.B.3. Food Services
|
|
3.B.4. Workman's' Compensation
|
|
3.B.5. Student Activity
|
|
3.C. Temporary Investments
|
|
3.C.1. First Financial, N.A.
|
|
3.C.2. Lone Star - First Public
|
|
3.C.3. MBIA - Texas Class
|
|
4. Presentations:
|
|
4.A. Presentation of 2019-2020 Student Handbooks
|
|
4.B. Hurricane Harvey Update
|
|
4.C. Presentation of Certification of the 2018 Anticipated Collection Rate and the 2017 Excess Debt Collection
|
|
5. Board of Trustees to Discuss and Consider for Approval:
|
|
5.A. Contract Renewal with Linebarger Goggan Blair & Sampson, LLP.
|
|
5.B. Budget Amendments and Revision
|
|
5.C. 2019-2020 Optional Flexible School Day Program (OFSDP)
|
|
5.D. Vidor ISD Agreement for Services for the 2019-2020 School Year from DISA
|
|
5.E. Renewal Addendum with Claims Administrative Services, Inc. for 2019-2020
|
|
5.F. Second and Final Reading of Policy Update 113.
|
|
5.G. Authorize Goldleaf ACH/Remote Deposit Accounts
|
|
5.H. Approved Used Computer Sale
|
|
5.I. Approve Furniture Purchase for Middle School from Indeco Sales
|
|
5.J. Student Code of Conduct
|
|
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, 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.
|
|
6.A. Personnel Matters
|
|
7. Re-convene into Open Session to Take Action on Personnel Items
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 15, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Public Hearing
|
|
| Subject: |
1.A. Public Hearing, which includes the Performance Report and the Application Review for Optional Flexible School Day Program
|
|
| Presenter: |
Mrs. Brandy Antill
|
|
| Subject: |
1.B. Adjourn
|
|
| Subject: |
2. Order of Business
|
|
| Subject: |
2.A. Call to Order
|
|
| Presenter: |
Mr. David Camp
|
|
| Subject: |
2.B. Invocation
|
|
| Presenter: |
Mr. Michael Helms
|
|
| Subject: |
2.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Presenter: |
Mrs. Natalie Long
|
|
| Subject: |
2.D. Public Comments
|
|
| Presenter: |
Mr. David Camp
|
|
| Subject: |
2.E. Recognition-Kristy Raley-Regional Winner of School Bus Road-e-o
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Approve the Minutes of the June 17, 2019 Board Meeting
|
|
| Subject: |
3.B. Board Report 2018-2019 School Budget
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
3.B.1. Projected Cash
|
|
| Subject: |
3.B.2. Advalorem Tax
|
|
| Subject: |
3.B.3. Food Services
|
|
| Subject: |
3.B.4. Workman's' Compensation
|
|
| 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. Presentations:
|
|
| Subject: |
4.A. Presentation of 2019-2020 Student Handbooks
|
|
| Presenter: |
Mr. Travis Maines
|
|
| Subject: |
4.B. Hurricane Harvey Update
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
4.C. Presentation of Certification of the 2018 Anticipated Collection Rate and the 2017 Excess Debt Collection
|
|
| Presenter: |
Mrs. Sheila Schoen
|
|
| Subject: |
5. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
5.A. Contract Renewal with Linebarger Goggan Blair & Sampson, LLP.
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
5.B. Budget Amendments and Revision
|
|
| Presenter: |
Mrs. Sheila Schoen
|
|
| Subject: |
5.C. 2019-2020 Optional Flexible School Day Program (OFSDP)
|
|
| Presenter: |
Mrs. Brandy Antill
|
|
| Subject: |
5.D. Vidor ISD Agreement for Services for the 2019-2020 School Year from DISA
|
|
| Presenter: |
Mr. Travis Maines
|
|
| Subject: |
5.E. Renewal Addendum with Claims Administrative Services, Inc. for 2019-2020
|
|
| Presenter: |
Mr. Travis Maines
|
|
| Subject: |
5.F. Second and Final Reading of Policy Update 113.
|
|
| Presenter: |
Mr. Travis Maines
|
|
| Subject: |
5.G. Authorize Goldleaf ACH/Remote Deposit Accounts
|
|
| Presenter: |
Mrs. Shelia Schoen
|
|
| Subject: |
5.H. Approved Used Computer Sale
|
|
| Presenter: |
Mr. Robert Godeaux
|
|
| Subject: |
5.I. Approve Furniture Purchase for Middle School from Indeco Sales
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
5.J. Student Code of Conduct
|
|
| Presenter: |
Mr. Travis Maines
|
|
| 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, 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. Personnel Matters
|
|
| Subject: |
7. Re-convene into Open Session to Take Action on Personnel Items
|
|
| Subject: |
8. Adjourn
|
|