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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
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4. Consent Agenda
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4.A. Consider Approval of Minutes of Regular Meeting, Feb. 11, 2019.
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4.B. Consider Approval of Expenditures
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5. Discussion/Action
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5.A. Discuss and Consider Certification of Unopposed Candidates
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5.B. Discuss and Consider an Order of Cancellation for May 4, 2019 Election
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5.C. Discuss and Consider the Approval of the 2019-2020 School Calendar
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5.D. Discuss and Consider the use of the school's parking lot as a rest stop for the MS 150 bike ride.
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5.E. Set Date for Oath of New Board Members and Election of Officers
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5.F. Discuss and Consider Possible Approval of sale of Bus #7.
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5.G. Discuss and Consider Memorandum of Understanding (MOU) with Texas Department of Public Safety.
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5.H. 2019 Board Training Conferences
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5.H.1. TASB Summer Leadership Institute
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5.H.1.a. San Antonio - June 13-15, 2019
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5.H.1.b. Fort Worth - June 20-22, 2019
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5.H.2. TREA Summer Conference
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5.H.2.a. Fort Worth - June 21-23, 2019
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5.H.3. TASA/TASB Convention
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5.H.3.a. Dallas - September 20-22, 2019
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6. Informational Items
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6.A. Bond Budget Update
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6.B. Policy Review
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6.C. Legislative Update
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7. Reports
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7.A. Superintendent's Reports
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7.A.1. Financial Reports
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7.A.2. School Enrollment
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7.A.3. School Activities
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7.A.4. Athletics
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8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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8.A. Section 551.074 - Personnel Matters
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8.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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8.B. Section 551.071 - Consultation with Attorney
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8.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
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8.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
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9. Discussion/Action
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9.A. Items Related to Closed Session
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10. Board Comments
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 4, 2019 at 6:45 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Consider Approval of Minutes of Regular Meeting, Feb. 11, 2019.
|
|
| Subject: |
4.B. Consider Approval of Expenditures
|
|
| Subject: |
5. Discussion/Action
|
|
| Subject: |
5.A. Discuss and Consider Certification of Unopposed Candidates
|
|
| Subject: |
5.B. Discuss and Consider an Order of Cancellation for May 4, 2019 Election
|
|
| Subject: |
5.C. Discuss and Consider the Approval of the 2019-2020 School Calendar
|
|
| Subject: |
5.D. Discuss and Consider the use of the school's parking lot as a rest stop for the MS 150 bike ride.
|
|
| Subject: |
5.E. Set Date for Oath of New Board Members and Election of Officers
|
|
| Subject: |
5.F. Discuss and Consider Possible Approval of sale of Bus #7.
|
|
| Subject: |
5.G. Discuss and Consider Memorandum of Understanding (MOU) with Texas Department of Public Safety.
|
|
| Subject: |
5.H. 2019 Board Training Conferences
|
|
| Subject: |
5.H.1. TASB Summer Leadership Institute
|
|
| Subject: |
5.H.1.a. San Antonio - June 13-15, 2019
|
|
| Subject: |
5.H.1.b. Fort Worth - June 20-22, 2019
|
|
| Subject: |
5.H.2. TREA Summer Conference
|
|
| Subject: |
5.H.2.a. Fort Worth - June 21-23, 2019
|
|
| Subject: |
5.H.3. TASA/TASB Convention
|
|
| Subject: |
5.H.3.a. Dallas - September 20-22, 2019
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Bond Budget Update
|
|
| Subject: |
6.B. Policy Review
|
|
| Subject: |
6.C. Legislative Update
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Superintendent's Reports
|
|
| Subject: |
7.A.1. Financial Reports
|
|
| Subject: |
7.A.2. School Enrollment
|
|
| Subject: |
7.A.3. School Activities
|
|
| Subject: |
7.A.4. Athletics
|
|
| Subject: |
8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
8.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
8.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
8.B. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
8.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
|
|
| Subject: |
8.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
|
|
| Subject: |
9. Discussion/Action
|
|
| Subject: |
9.A. Items Related to Closed Session
|
|
| Subject: |
10. Board Comments
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|
| Subject: |
11. Adjournment
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