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Meeting Agenda
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1. Call to Order
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2. Presentations:
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2.A. 2019-2020 Budget Presentation
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2.B. Oak Forest Elementary Preliminary Floor Plan Design
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2.C. Updated 2019-2020 Campus Handbooks
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3. Board of Trustees to Discuss and Consider for Approval:
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3.A. Consider and take possible action concerning Federal Emergency Management Agency (FEMA) grant proposal concerning Vidor Middle School campus.
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3.B. Property & Windstorm Insurance
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3.C. Updated 2019-2020 Student Code of Conduct
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3.D. Consider for Approval the Purchase of a New Truck for CTE.
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4. Executive Session-Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, Regarding the Appointment, Employement, Reassignment, Duties, Discipline, or Dismissal of Public Employee (Executive Session). Conference to Receive Information from of Quiestion 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 Goverment Code. Any action, decision, or vote on an Eecutive Session matter will be taken in Open Session.
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4.A. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation with school attorney concerning proposed Fixed Cost Estimate Subaward Agreement with Federal Emergency Management Agency concerning Vidor Middle School campus.
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4.B. Personnel
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5. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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5.A. Consider and take possible action concerning proposed Fixed Cost Estimate Subaward Agreement with Federal Emergency Management Agency concerning Vidor Middle School campus.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 2019 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Presentations:
|
|
| Subject: |
2.A. 2019-2020 Budget Presentation
|
|
| Presenter: |
Mr. David Croak
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|
| Subject: |
2.B. Oak Forest Elementary Preliminary Floor Plan Design
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|
| Presenter: |
Mr. Clay Richards
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|
| Subject: |
2.C. Updated 2019-2020 Campus Handbooks
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|
| Presenter: |
Mr. Travis Maines
|
|
| Subject: |
3. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
3.A. Consider and take possible action concerning Federal Emergency Management Agency (FEMA) grant proposal concerning Vidor Middle School campus.
|
|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
3.B. Property & Windstorm Insurance
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|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
3.C. Updated 2019-2020 Student Code of Conduct
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|
| Presenter: |
Mr. Travis Maines
|
|
| Subject: |
3.D. Consider for Approval the Purchase of a New Truck for CTE.
|
|
| Presenter: |
Mr. David Croak
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|
| Subject: |
4. Executive Session-Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, Regarding the Appointment, Employement, Reassignment, Duties, Discipline, or Dismissal of Public Employee (Executive Session). Conference to Receive Information from of Quiestion 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 Goverment Code. Any action, decision, or vote on an Eecutive Session matter will be taken in Open Session.
|
|
| Subject: |
4.A. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation with school attorney concerning proposed Fixed Cost Estimate Subaward Agreement with Federal Emergency Management Agency concerning Vidor Middle School campus.
|
|
| Subject: |
4.B. Personnel
|
|
| Subject: |
5. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
| Subject: |
5.A. Consider and take possible action concerning proposed Fixed Cost Estimate Subaward Agreement with Federal Emergency Management Agency concerning Vidor Middle School campus.
|
|