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Meeting Agenda
1. Order of Business
1.A. Call to Order
1.B. Invocation
1.C. Pledge of Allegiance and Pledge to the Texas Flag
1.D. Recognition of Employee of the Month
1.E. Public Comments Regarding Agenda Items
1.F. Public Comments
1.G. Recognition-Orange Chamber of Commerce Donations
1.H. Employee Recognition-Dr. Travis Maines
2. Consent Agenda
2.A. Minutes of the September 16, 2019 Board Meeting and September 23, 2019 Special Board Meeting
2.B. Board Report 2019-2020 School Budget
2.B.1. Projected Cash
2.B.2. AdvaloremTax
2.B.3. Workman's Compensation
2.B.4. Food Services
2.B.5. Student Activities
2.C. Temporary Investments
2.C.1. First Financial, N.A.
2.C.2. Lone Star - First Public
2.C.3. MBIA - Texas Class
3. Presentations
3.A. District Policy and Security Update
3.B. ESL Annual Evaluation Report
3.C. Red Ribbon Week Presentation 2019
3.D. Staff Recruitment and Retention Report
3.E. Professional Development Board Presentation
4. Board of Trustees to Discuss and Consider for Approval:
4.A. Purchase of Drivers Education Vehicles
4.B. Budget Amendments/Transfers
4.C. 2019-2020 Staff Development Waiver
4.D. Missed School Day Waiver
4.E. District Improvement Plan and Campus Improvement Plans.
4.F. New Roof Installation on the Administration Building.
4.G. Employee Pay Resolution
4.H. Recommend the selection of Architects Inc. based off qualifications for architectural services for the design of the Middle School Campus
5. 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 open session.
5.A. Employment Recommendation(s)
5.B. Positions, Vacancies, Assignments, Leave of Absence and Terminations
5.C. Deliberate the purchase of real property
6. Re-Convene into Open Session to Take Action on Personnel Items
7. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 21, 2019 at 6:00 PM - Regular Meeting
Subject:
1. Order of Business
Subject:
1.A. Call to Order
Presenter:
Mr. David Camp
Subject:
1.B. Invocation
Presenter:
Mrs. Natalie Long
Subject:
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Mrs. Carrie Vincent
Subject:
1.D. Recognition of Employee of the Month
Presenter:
Dr. Jay Killgo
Subject:
1.E. Public Comments Regarding Agenda Items
Subject:
1.F. Public Comments
Presenter:
Mr. David Camp
Subject:
1.G. Recognition-Orange Chamber of Commerce Donations
Presenter:
Dr. Jay Killgo
Subject:
1.H. Employee Recognition-Dr. Travis Maines
Subject:
2. Consent Agenda
Subject:
2.A. Minutes of the September 16, 2019 Board Meeting and September 23, 2019 Special Board Meeting
Presenter:
Dr. Jay Killgo
Subject:
2.B. Board Report 2019-2020 School Budget
Presenter:
Mrs. Sheila Schoen
Subject:
2.B.1. Projected Cash
Subject:
2.B.2. AdvaloremTax
Subject:
2.B.3. Workman's Compensation
Subject:
2.B.4. Food Services
Subject:
2.B.5. Student Activities
Subject:
2.C. Temporary Investments
Subject:
2.C.1. First Financial, N.A.
Subject:
2.C.2. Lone Star - First Public
Subject:
2.C.3. MBIA - Texas Class
Subject:
3. Presentations
Subject:
3.A. District Policy and Security Update
Presenter:
Chief Mike Sanchez
Subject:
3.B. ESL Annual Evaluation Report
Presenter:
Mrs. Nicole Galloway and Mrs. Jennifer Lee
Subject:
3.C. Red Ribbon Week Presentation 2019
Presenter:
Miss Heather Watson
Subject:
3.D. Staff Recruitment and Retention Report
Presenter:
Dr. Travis Maines
Subject:
3.E. Professional Development Board Presentation
Presenter:
Mrs. Bunny Adams
Subject:
4. Board of Trustees to Discuss and Consider for Approval:
Subject:
4.A. Purchase of Drivers Education Vehicles
Presenter:
Mrs. Sally Andrews
Subject:
4.B. Budget Amendments/Transfers
Presenter:
Mrs. Sheila Schoen
Subject:
4.C. 2019-2020 Staff Development Waiver
Presenter:
Dr. Jay Killgo
Subject:
4.D. Missed School Day Waiver
Presenter:
Dr. Jay Killgo
Subject:
4.E. District Improvement Plan and Campus Improvement Plans.
Presenter:
Ms. LaNiece Sollock
Subject:
4.F. New Roof Installation on the Administration Building.
Presenter:
Mr. David Croak
Subject:
4.G. Employee Pay Resolution
Presenter:
Dr. Travis Maines
Subject:
4.H. Recommend the selection of Architects Inc. based off qualifications for architectural services for the design of the Middle School Campus
Presenter:
Mr. David Croak
Subject:
5. 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 open session.
Subject:
5.A. Employment Recommendation(s)
Subject:
5.B. Positions, Vacancies, Assignments, Leave of Absence and Terminations
Subject:
5.C. Deliberate the purchase of real property
Subject:
6. Re-Convene into Open Session to Take Action on Personnel Items
Subject:
7. Adjourn

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