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Meeting Agenda
1. Call to Order
2. Pledge of Allegiance
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
4. Consent Agenda
4.A. Consider Approval of Minutes of Regular Meeting, June 10, 2019.
4.B. Consider Approval of Expenditures
5. Discussion/Action:
5.A. Discuss and Consider Budget Considerations for 2019-2020
5.B. Discuss and Consider Possible Approval of Maintenance Department paid holidays for 2019-2020
5.C. Review and Approve Current District Investment Policy
6. Informational Items
6.A. Bond Budget Update
6.B. 2019-2020 Staff Kick-Off Event and Open House
7. Reports
7.A. Superintendent's Reports
7.A.1. Financial Reports
8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
8.A. Section 551.074 - Personnel Matters
8.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. 
8.B. Section 551.071 - Consultation with Attorney
8.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits; 
8.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
9. Discussion/Action
9.A. Items Related to Closed Session
10. Board Comments
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 15, 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 Regular Meeting, June 10, 2019.
Subject:
4.B. Consider Approval of Expenditures
Subject:
5. Discussion/Action:
Subject:
5.A. Discuss and Consider Budget Considerations for 2019-2020
Subject:
5.B. Discuss and Consider Possible Approval of Maintenance Department paid holidays for 2019-2020
Subject:
5.C. Review and Approve Current District Investment Policy
Attachments:
Subject:
6. Informational Items
Subject:
6.A. Bond Budget Update
Subject:
6.B. 2019-2020 Staff Kick-Off Event and Open House
Subject:
7. Reports
Subject:
7.A. Superintendent's Reports
Subject:
7.A.1. Financial Reports
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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