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

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