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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 Special Meeting and Regular Meeting, March 4, 2019.
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4.B. Consider Approval of Expenditures
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5. Informational Items
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5.A. Bond Budget Update
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5.B. Policy Review
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5.C. Legislative Update
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6. Discussion/Action
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6.A. Discuss, Consider, and possible approval of Production Sharing Agreement.
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6.B. Discuss, Consider, and Possible approval of venue for graduation.
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6.C. Discuss, Consider, and Prioritize possible additional construction projects.
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6.D. Possible approval of additional construction projects.
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6.E. Discuss, Consider, and Possible approval of date for Grand Opening Event in New Gym.
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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: | April 8, 2019 at 6:30 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 Special Meeting and Regular Meeting, March 4, 2019.
|
|
| Subject: |
4.B. Consider Approval of Expenditures
|
|
| Subject: |
5. Informational Items
|
|
| Subject: |
5.A. Bond Budget Update
|
|
| Subject: |
5.B. Policy Review
|
|
| Subject: |
5.C. Legislative Update
|
|
| Subject: |
6. Discussion/Action
|
|
| Subject: |
6.A. Discuss, Consider, and possible approval of Production Sharing Agreement.
|
|
| Subject: |
6.B. Discuss, Consider, and Possible approval of venue for graduation.
|
|
| Subject: |
6.C. Discuss, Consider, and Prioritize possible additional construction projects.
|
|
| Subject: |
6.D. Possible approval of additional construction projects.
|
|
| Subject: |
6.E. Discuss, Consider, and Possible approval of date for Grand Opening Event in New Gym.
|
|
| 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
|
|
| Subject: |
11. Adjournment
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