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Meeting Agenda
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1. Call to Order - Roll Call
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2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
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3. Pledge Allegiance to US and Texas Flags:
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4. Invocation: Rev. Byron McWilliams, First Baptist Church
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5. Opening Remarks by Superintendent
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6. Special Presentations:
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7. Public Comment
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8. Action Items
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8.A. Discussion of and Request for Approval of Permian High School Pool Renovations
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8.B. Discussion of and Request for Approval of Purchases over $50,000
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8.C. Discussion of and Request for Approval of 2019-2020 Budget Amendment #2
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8.D. Discussion of and Request for Approval of TASB Local Policy Update 113 (Second Reading)
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9. Consent Agenda
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9.A. Request for Approval of Minutes of Meeting
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9.B. Request for Approval of Bills for Payment
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9.C. Request for Approval of Student Out-of-State Travel
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9.D. Request for Approval of T-TESS (The Texas Teacher Evaluation and Support System) Appraisers
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9.E. Request for Approval of Appointment/Reappointment of School Health Advisory Council (SHAC) Members
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10. Report/Discussion Items
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10.A. Discussion of Proposed Revisions to Local Board Policies (First Reading)
BQ(LOCAL) Planning and Decision-Making Process BQA(LOCAL) Planning and Decision-Making Process: District Level BQB(LOCAL) Planning and Decision-Making Process: Campus Level |
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10.B. Look, Listen, and Learn Report
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11. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code - [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee of the District; or hear a complaint or charge against an officer or employee.]
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12. Information Items
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12.A. Donations and Gifts
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12.B. Financials
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12.C. Purchasing Report
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12.D. Routine Personnel Report
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13. Closing Remarks by Superintendent
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Roll Call
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|
| Subject: |
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. Pledge Allegiance to US and Texas Flags:
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Description:
Travis Magnet Elementary School Students
Dymiya Anderson and Easton Christesson |
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| Subject: |
4. Invocation: Rev. Byron McWilliams, First Baptist Church
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| Subject: |
5. Opening Remarks by Superintendent
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|
| Subject: |
6. Special Presentations:
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Description:
TASB Stand Up for Texas Public Schools Recognition for Texas Tech University Health Sciences Center
Black Tulip Florist and ECISD Horticulture Program W.D. Noel Adult & Youth Volunteers of the Year National Merit Scholar Honorees |
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| Subject: |
7. Public Comment
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| Subject: |
8. Action Items
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|
| Subject: |
8.A. Discussion of and Request for Approval of Permian High School Pool Renovations
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|
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Attachments:
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||
| Subject: |
8.B. Discussion of and Request for Approval of Purchases over $50,000
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Attachments:
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| Subject: |
8.C. Discussion of and Request for Approval of 2019-2020 Budget Amendment #2
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Attachments:
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| Subject: |
8.D. Discussion of and Request for Approval of TASB Local Policy Update 113 (Second Reading)
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Attachments:
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| Subject: |
9. Consent Agenda
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Attachments:
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| Subject: |
9.A. Request for Approval of Minutes of Meeting
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Attachments:
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| Subject: |
9.B. Request for Approval of Bills for Payment
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Attachments:
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| Subject: |
9.C. Request for Approval of Student Out-of-State Travel
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Attachments:
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| Subject: |
9.D. Request for Approval of T-TESS (The Texas Teacher Evaluation and Support System) Appraisers
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Attachments:
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| Subject: |
9.E. Request for Approval of Appointment/Reappointment of School Health Advisory Council (SHAC) Members
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Attachments:
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| Subject: |
10. Report/Discussion Items
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| Subject: |
10.A. Discussion of Proposed Revisions to Local Board Policies (First Reading)
BQ(LOCAL) Planning and Decision-Making Process BQA(LOCAL) Planning and Decision-Making Process: District Level BQB(LOCAL) Planning and Decision-Making Process: Campus Level |
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Attachments:
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| Subject: |
10.B. Look, Listen, and Learn Report
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Attachments:
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| Subject: |
11. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code - [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee of the District; or hear a complaint or charge against an officer or employee.]
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| Subject: |
12. Information Items
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Attachments:
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| Subject: |
12.A. Donations and Gifts
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Attachments:
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| Subject: |
12.B. Financials
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Attachments:
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| Subject: |
12.C. Purchasing Report
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Attachments:
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| Subject: |
12.D. Routine Personnel Report
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Attachments:
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| Subject: |
13. Closing Remarks by Superintendent
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| Subject: |
14. Adjournment
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