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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledges
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4. Introduction to Public Forum
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4.1. Public Forum
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5. Communication to and from Board
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5.1. Review Update 113
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5.2. Region 8 Workshops
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5.3. TASA/TASB Convention In Dallas September 20-22
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5.4. Board Meeting Schedule 2019-2020
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6. Reports
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6.1. Construction Report
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6.2. Projected Enrollment
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6.3. Camp Central Proposed Budget 2020
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7. Consent Agenda
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7.1. Minutes
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7.2. Financial Report
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8. Items for Action: Discussion and Consideration
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8.1. Approve Bond Construction Invoices
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8.2. Approve donation from Mayben Realty for score tables and chairs for the new Jack Arnwine Gym
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8.3. Approve Participation in the Community Eligibility Provisions for free lunches for all students
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8.4. Approve contract with Powell, Youngblood and Taylor as our school attorney for 2019-2020
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8.5. Approve option to renew Student Accident and Athletic Injury for 2019-20
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8.6. Approve Contract with Arnold, Walker and Arnold for annual audit
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8.7. Possible action on new salary increase for teachers
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9. Closed Meeting- to be convened according to Government Code,Chapter 551.074- Personnel Matters and Gov't Code 551.072 Real Property
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9.1. Personnel
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9.2. Real estate property
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges
|
|
| Subject: |
4. Introduction to Public Forum
|
|
| Subject: |
4.1. Public Forum
|
|
| Subject: |
5. Communication to and from Board
|
|
| Subject: |
5.1. Review Update 113
|
|
| Subject: |
5.2. Region 8 Workshops
|
|
| Subject: |
5.3. TASA/TASB Convention In Dallas September 20-22
|
|
| Subject: |
5.4. Board Meeting Schedule 2019-2020
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.1. Construction Report
|
|
| Subject: |
6.2. Projected Enrollment
|
|
| Subject: |
6.3. Camp Central Proposed Budget 2020
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.1. Minutes
|
|
| Subject: |
7.2. Financial Report
|
|
| Subject: |
8. Items for Action: Discussion and Consideration
|
|
| Subject: |
8.1. Approve Bond Construction Invoices
|
|
| Subject: |
8.2. Approve donation from Mayben Realty for score tables and chairs for the new Jack Arnwine Gym
|
|
| Subject: |
8.3. Approve Participation in the Community Eligibility Provisions for free lunches for all students
|
|
| Subject: |
8.4. Approve contract with Powell, Youngblood and Taylor as our school attorney for 2019-2020
|
|
| Subject: |
8.5. Approve option to renew Student Accident and Athletic Injury for 2019-20
|
|
| Subject: |
8.6. Approve Contract with Arnold, Walker and Arnold for annual audit
|
|
| Subject: |
8.7. Possible action on new salary increase for teachers
|
|
| Subject: |
9. Closed Meeting- to be convened according to Government Code,Chapter 551.074- Personnel Matters and Gov't Code 551.072 Real Property
|
|
| Subject: |
9.1. Personnel
|
|
| Subject: |
9.2. Real estate property
|
|
| Subject: |
10. Adjournment
|
|