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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. 2018-2019 Budget Workshop
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4. Public Comment [Length of time of each not to exceed five (5) minutes]
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5. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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5.A. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
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5.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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5.C. 551.074 - Personnel Discussion
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5.C.1. Employment of Professional and Instructional Personnel
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5.C.2. Review Resignations
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5.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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5.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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6. Reconvene in Open Session
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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Introductory Remarks - Trustee Sean Murphy
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8.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
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9. Board Recognition (6:15 p.m.)
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10. Board Members Committee Update
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11. New Business - Consideration of and Possible Action on the Following
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11.A. Consent Agenda
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11.A.1. Approve Minutes of the Regular Board Meeting on February 12, 2019 and of the Special Board Meeting on February 11, 2019
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11.A.2. Approve Budget Amendment #3
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11.A.3. Approve Auditors to Perform the Financial Audit for the 2018-2019 School Year
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11.A.4. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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11.B. Regular Agenda
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11.B.1. Discussion of Project Delivery Plan for Additional Bond Projects
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11.B.2. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Anslow-Bryant Construction, Ltd. for Services Related to 2016 Bond Project Package E, Elementary School Additions and Renovations
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12. Administrative Reports
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12.A. Quarterly Investment Report
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12.B. Guidance and Counseling Department Administrative Report
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 5, 2019 at 3:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. 2018-2019 Budget Workshop
|
|
| Subject: |
4. Public Comment [Length of time of each not to exceed five (5) minutes]
|
|
| Subject: |
5. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
5.A. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
|
|
| Subject: |
5.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
5.C. 551.074 - Personnel Discussion
|
|
| Subject: |
5.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
5.C.2. Review Resignations
|
|
| Subject: |
5.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
5.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
6. Reconvene in Open Session
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|
| Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
| Subject: |
8. Introductory Remarks - Trustee Sean Murphy
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|
| Subject: |
8.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
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|
| Subject: |
9. Board Recognition (6:15 p.m.)
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|
| Subject: |
10. Board Members Committee Update
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|
| Subject: |
11. New Business - Consideration of and Possible Action on the Following
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Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
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| Subject: |
11.A. Consent Agenda
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| Subject: |
11.A.1. Approve Minutes of the Regular Board Meeting on February 12, 2019 and of the Special Board Meeting on February 11, 2019
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|
| Subject: |
11.A.2. Approve Budget Amendment #3
|
|
| Subject: |
11.A.3. Approve Auditors to Perform the Financial Audit for the 2018-2019 School Year
|
|
| Subject: |
11.A.4. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Discussion of Project Delivery Plan for Additional Bond Projects
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|
| Subject: |
11.B.2. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Anslow-Bryant Construction, Ltd. for Services Related to 2016 Bond Project Package E, Elementary School Additions and Renovations
|
|
| Subject: |
12. Administrative Reports
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| Subject: |
12.A. Quarterly Investment Report
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Description:
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| Subject: |
12.B. Guidance and Counseling Department Administrative Report
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| Subject: |
13. Adjournment
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