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Meeting Agenda
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I. CALL TO ORDER
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II. INVOCATION
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II.A. Rev. Beto Meza, Pastor New Life Church
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III. BOARD/PTA Moment
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IV. STUDENT AND STAFF GUESTS
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V. CONSENT AGENDA
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V.A. Approval of Minutes: January 14, 2019 (Workshop) and January 14, 2019 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare March 4-8, 2019 as Diagnostician Appreciation Week
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V.B. Action - Change Date of March Board Meeting to March 4
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V.C. Action - Change Date of July Board Meeting to July 29
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V.D. Action - Approve CTE Practicum Courses
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V.E. Action - Approve Policy Update 112
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V.F. Action - Accept Resignations and Elect Replacements
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V.G. *Action - Contract Renewals - Deputy, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
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VI. AUDIENCES
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. PERSONNEL
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VII.B. EFFECTIVENESS REPORT
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VII.B.1. Report - Effectiveness Report - Facilities Management
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VII.C. INSTRUCTION
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VII.C.1. Action - Approve 2019-2020 School Calendar
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VII.C.2. Action - Approve 2019-2020 Staff Development Waiver
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VII.D. ADMINISTRATION
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VII.D.1. Action - Adopt all Orders Relating to the May 4, 2019, Trustee Election
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VII.E. CONSTRUCTION
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VII.E.1. Action - Approve Guaranteed Maximum Price for Middle School #10
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VII.E.2. Action - Approve Guaranteed Maximum Price Amendment for Tisinger Elementary
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VII.E.3. Action - Approve Schematic for Choice High School
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VII.E.4. Action - Approve Construction Method at Risk for Choice High School
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VII.E.5. Action - Award of Roofing Services (2019), RFP No. 2019-009
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VII.F. BUSINESS
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VII.F.1. Action - Amend the 2018-2019 Budget
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VII.F.2. Action - Award of Services: Investment Advisory, RFP No. 2019-011
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VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.H. IX. Audience II - (Items Not on the Agenda)
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VII.I. VIII. Questions Concerning any Items in Exhibits/Information
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VII.J. X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
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Attachments:
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| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Rev. Beto Meza, Pastor New Life Church
|
|
| Subject: |
III. BOARD/PTA Moment
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: January 14, 2019 (Workshop) and January 14, 2019 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare March 4-8, 2019 as Diagnostician Appreciation Week
|
|
| Subject: |
V.B. Action - Change Date of March Board Meeting to March 4
|
|
| Subject: |
V.C. Action - Change Date of July Board Meeting to July 29
|
|
| Subject: |
V.D. Action - Approve CTE Practicum Courses
|
|
| Subject: |
V.E. Action - Approve Policy Update 112
|
|
| Subject: |
V.F. Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
V.G. *Action - Contract Renewals - Deputy, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
|
|
| Subject: |
VI. AUDIENCES
|
|
| Subject: |
VII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VII.A. PERSONNEL
|
|
| Subject: |
VII.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.B.1. Report - Effectiveness Report - Facilities Management
|
|
| Subject: |
VII.C. INSTRUCTION
|
|
| Subject: |
VII.C.1. Action - Approve 2019-2020 School Calendar
|
|
| Subject: |
VII.C.2. Action - Approve 2019-2020 Staff Development Waiver
|
|
| Subject: |
VII.D. ADMINISTRATION
|
|
| Subject: |
VII.D.1. Action - Adopt all Orders Relating to the May 4, 2019, Trustee Election
|
|
| Subject: |
VII.E. CONSTRUCTION
|
|
| Subject: |
VII.E.1. Action - Approve Guaranteed Maximum Price for Middle School #10
|
|
| Subject: |
VII.E.2. Action - Approve Guaranteed Maximum Price Amendment for Tisinger Elementary
|
|
| Subject: |
VII.E.3. Action - Approve Schematic for Choice High School
|
|
| Subject: |
VII.E.4. Action - Approve Construction Method at Risk for Choice High School
|
|
| Subject: |
VII.E.5. Action - Award of Roofing Services (2019), RFP No. 2019-009
|
|
| Subject: |
VII.F. BUSINESS
|
|
| Subject: |
VII.F.1. Action - Amend the 2018-2019 Budget
|
|
| Subject: |
VII.F.2. Action - Award of Services: Investment Advisory, RFP No. 2019-011
|
|
| Subject: |
VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VII.H. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
VII.I. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VII.J. X. ADJOURNMENT
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|
