|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. INVOCATION
|
|
II.A. Rev. Morris Jackson, Pastor Word of Life Church
|
|
III. BOARD/PTA MOMENT
|
|
IV. STUDENT AND STAFF GUESTS
|
|
V. CONSENT AGENDA
|
|
V.A. Approval of Minutes: March 4, 2019 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments and Declare April 7-13, 2019 as Librarian Appreciation Week
|
|
V.B. Action - Approve Instructional Materials Allotment and TEKS Certification, 2019-20
|
|
V.C. Action - Approve Engage2Learn Contract
|
|
V.D. Action - Approve Quarterly Investment Report
|
|
V.E. Action - Approve Bank Depository Contract Extension
|
|
V.F. Report - Explanation of LAG Year in State Funding
|
|
V.G. *Action - Accept Resignations and Elect Replacements
|
|
VI. AUDIENCES
|
|
VII. REPORTS OF THE SUPERINTENDENT
|
|
VII.A. PERSONNEL
|
|
VII.A.1. Action - Approve Administrative Term Contracts
|
|
VII.B. EFFECTIVENESS REPORT
|
|
VII.B.1. Report - Effectiveness Report - Federal Title Programs
|
|
VII.C. INSTRUCTION
|
|
VII.C.1. Report - SHAC Report
|
|
VII.C.2. Action - ReadPlayTalk Fair
|
|
VII.D. CONSTRUCTION
|
|
VII.D.1. Action - Approve Guaranteed Maximum Price for Porter Elementary School
|
|
VII.D.2. Action - Approve Selection of Construction Manager at Risk for Choice HS
|
|
VII.E. BUSINESS
|
|
VII.E.1. Action - Approve Budget Amendment for 2018-19 Budget
|
|
VII.E.2. Action - Approve Medicaid Services Reimbursement Contract
|
|
VII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
VII.G. IX. Audience II - (Items Not on the Agenda)
|
|
VII.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
VII.I. X. ADJOURNMENT
|
|
VIII. CALL TO ORDER
|
|
IX. INVOCATION
|
|
IX.A. Rev. Morris Jackson, Pastor Word of Life Church
|
|
X. BOARD/PTA MOMENT
|
|
XI. STUDENT AND STAFF GUESTS
|
|
XII. CONSENT AGENDA
|
|
XII.A. Approval of Minutes: March 4, 2019 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments and Declare April 7-13, 2019 as Librarian Appreciation Week
|
|
XII.B. Action - Approve Instructional Materials Allotment and TEKS Certification, 2019-20
|
|
XII.C. Action - Approve Engage2Learn Contract
|
|
XII.D. Action - Approve Quarterly Investment Report
|
|
XII.E. Action - Approve Bank Depository Contract Extension
|
|
XII.F. Report - Explanation of LAG Year in State Funding
|
|
XII.G. *Action - Accept Resignations and Elect Replacements
|
|
XIII. AUDIENCES
|
|
XIV. REPORTS OF THE SUPERINTENDENT
|
|
XIV.A. PERSONNEL
|
|
XIV.A.1. Action - Approve Administrative Term Contracts
|
|
XIV.B. EFFECTIVENESS REPORT
|
|
XIV.B.1. Report - Effectiveness Report - Federal Title Programs
|
|
XIV.C. INSTRUCTION
|
|
XIV.C.1. Report - SHAC Report
|
|
XIV.D. CONSTRUCTION
|
|
XIV.D.1. Action - Approve Guaranteed Maximum Price for Porter Elementary School
|
|
XIV.D.2. Action - Approve Selection of Construction Manager at Risk for Choice HS
|
|
XIV.E. BUSINESS
|
|
XIV.E.1. Action - Approve Budget Amendment for 2018-19 Budget
|
|
XIV.E.2. Action - Approve Medicaid Services Reimbursement Contract
|
|
XIV.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
XIV.G. IX. Audience II - (Items Not on the Agenda)
|
|
XIV.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
XIV.I. X. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 8, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
|
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
|
||
|
Attachments:
|
||
| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Rev. Morris Jackson, Pastor Word of Life Church
|
|
| Subject: |
III. BOARD/PTA MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: March 4, 2019 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments and Declare April 7-13, 2019 as Librarian Appreciation Week
|
|
| Subject: |
V.B. Action - Approve Instructional Materials Allotment and TEKS Certification, 2019-20
|
|
| Subject: |
V.C. Action - Approve Engage2Learn Contract
|
|
| Subject: |
V.D. Action - Approve Quarterly Investment Report
|
|
| Subject: |
V.E. Action - Approve Bank Depository Contract Extension
|
|
| Subject: |
V.F. Report - Explanation of LAG Year in State Funding
|
|
| Subject: |
V.G. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
VI. AUDIENCES
|
|
| Subject: |
VII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VII.A. PERSONNEL
|
|
| Subject: |
VII.A.1. Action - Approve Administrative Term Contracts
|
|
| Subject: |
VII.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.B.1. Report - Effectiveness Report - Federal Title Programs
|
|
| Subject: |
VII.C. INSTRUCTION
|
|
| Subject: |
VII.C.1. Report - SHAC Report
|
|
| Subject: |
VII.C.2. Action - ReadPlayTalk Fair
|
|
| Subject: |
VII.D. CONSTRUCTION
|
|
| Subject: |
VII.D.1. Action - Approve Guaranteed Maximum Price for Porter Elementary School
|
|
| Subject: |
VII.D.2. Action - Approve Selection of Construction Manager at Risk for Choice HS
|
|
| Subject: |
VII.E. BUSINESS
|
|
| Subject: |
VII.E.1. Action - Approve Budget Amendment for 2018-19 Budget
|
|
| Subject: |
VII.E.2. Action - Approve Medicaid Services Reimbursement Contract
|
|
| Subject: |
VII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VII.G. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
VII.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
VII.I. X. ADJOURNMENT
|
|
| Subject: |
VIII. CALL TO ORDER
|
|
|
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
|
||
|
Attachments:
|
||
| Subject: |
IX. INVOCATION
|
|
| Subject: |
IX.A. Rev. Morris Jackson, Pastor Word of Life Church
|
|
| Subject: |
X. BOARD/PTA MOMENT
|
|
| Subject: |
XI. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XII. CONSENT AGENDA
|
|
| Subject: |
XII.A. Approval of Minutes: March 4, 2019 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments and Declare April 7-13, 2019 as Librarian Appreciation Week
|
|
| Subject: |
XII.B. Action - Approve Instructional Materials Allotment and TEKS Certification, 2019-20
|
|
| Subject: |
XII.C. Action - Approve Engage2Learn Contract
|
|
| Subject: |
XII.D. Action - Approve Quarterly Investment Report
|
|
| Subject: |
XII.E. Action - Approve Bank Depository Contract Extension
|
|
| Subject: |
XII.F. Report - Explanation of LAG Year in State Funding
|
|
| Subject: |
XII.G. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XIII. AUDIENCES
|
|
| Subject: |
XIV. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XIV.A. PERSONNEL
|
|
| Subject: |
XIV.A.1. Action - Approve Administrative Term Contracts
|
|
| Subject: |
XIV.B. EFFECTIVENESS REPORT
|
|
| Subject: |
XIV.B.1. Report - Effectiveness Report - Federal Title Programs
|
|
| Subject: |
XIV.C. INSTRUCTION
|
|
| Subject: |
XIV.C.1. Report - SHAC Report
|
|
| Subject: |
XIV.D. CONSTRUCTION
|
|
| Subject: |
XIV.D.1. Action - Approve Guaranteed Maximum Price for Porter Elementary School
|
|
| Subject: |
XIV.D.2. Action - Approve Selection of Construction Manager at Risk for Choice HS
|
|
| Subject: |
XIV.E. BUSINESS
|
|
| Subject: |
XIV.E.1. Action - Approve Budget Amendment for 2018-19 Budget
|
|
| Subject: |
XIV.E.2. Action - Approve Medicaid Services Reimbursement Contract
|
|
| Subject: |
XIV.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
XIV.G. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
XIV.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
XIV.I. X. ADJOURNMENT
|
|
