Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Discussion/Action
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3.A. Oath of Office for New Board Members
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3.B. Election of Board Officers
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4. 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 |
5. Consent Agenda
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5.A. Consider Approval of Minutes of Regular Meeting, May, 13, 2019 and Special Meeting, May 20, 2019.
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5.B. Consider Approval of Expenditures
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6. Discussion/Action
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6.A. Discuss and Consider the possible approval of Instructional Materials Allotment for 2019-2020
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6.B. Discussion and Consider the extension of the district's current depository contract with Fayetteville Bank.
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6.C. Discuss and Consider Moving July Board Meeting to the 15th.
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6.D. Discuss and Consider Call for Bids: Fuel and Propane
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7. Informational Items
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7.A. Bond Budget Update
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7.B. Summer Leadership Institute - San Antonio
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7.B.1. June 12-15
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8. Reports
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8.A. Superintendent's Reports
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8.A.1. Financial Reports
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9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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9.A. Section 551.074 - Personnel Matters
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9.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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9.B. Section 551.071 - Consultation with Attorney
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9.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
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9.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
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10. Discussion/Action
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10.A. Items Related to Closed Session
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11. Board Comments
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 10, 2019 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Pledge of Allegiance
|
|
Subject: |
3. Discussion/Action
|
|
Subject: |
3.A. Oath of Office for New Board Members
|
|
Subject: |
3.B. Election of Board Officers
|
|
Subject: |
4. 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: |
5. Consent Agenda
|
|
Subject: |
5.A. Consider Approval of Minutes of Regular Meeting, May, 13, 2019 and Special Meeting, May 20, 2019.
|
|
Subject: |
5.B. Consider Approval of Expenditures
|
|
Subject: |
6. Discussion/Action
|
|
Subject: |
6.A. Discuss and Consider the possible approval of Instructional Materials Allotment for 2019-2020
|
|
Subject: |
6.B. Discussion and Consider the extension of the district's current depository contract with Fayetteville Bank.
|
|
Subject: |
6.C. Discuss and Consider Moving July Board Meeting to the 15th.
|
|
Subject: |
6.D. Discuss and Consider Call for Bids: Fuel and Propane
|
|
Subject: |
7. Informational Items
|
|
Subject: |
7.A. Bond Budget Update
|
|
Subject: |
7.B. Summer Leadership Institute - San Antonio
|
|
Subject: |
7.B.1. June 12-15
|
|
Subject: |
8. Reports
|
|
Subject: |
8.A. Superintendent's Reports
|
|
Subject: |
8.A.1. Financial Reports
|
|
Subject: |
9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
Subject: |
9.A. Section 551.074 - Personnel Matters
|
|
Subject: |
9.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
Subject: |
9.B. Section 551.071 - Consultation with Attorney
|
|
Subject: |
9.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
|
|
Subject: |
9.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
|
|
Subject: |
10. Discussion/Action
|
|
Subject: |
10.A. Items Related to Closed Session
|
|
Subject: |
11. Board Comments
|
|
Subject: |
12. Adjournment
|