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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. Public Forum
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4.1. Public Forum
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5. Communications to and from Board
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5.1. Update 113 for Local Policies
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5.2. TASA/TASB Convention September 20-22, Dallas, Texas
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5.3. Official Voting Delegate and Alternate to TASB 2019
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5.4. Region 8 Workshop Dates
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6. Consent Agenda
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6.1. Minutes
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6.2. Financial Report
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7. Reports
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7.1. Construction Report
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7.2. Designations of Honors Courses Review
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7.3. 2019-2020 Advertising Opportunities for Pirate Stadium
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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 Property & Casualty Insurance
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8.3. Approve contract with Region 8 services for 2019-2020
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8.4. Approve renewal of Worker's Comp Insurance
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8.5. Approve purchase of English language Art Textbooks/Materials for 2019-2020
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8.6. Approve waivers for Teacher Data Portal of TX Assessment Management System and Waiver for Modified Schedule State Assessment Testing Days
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8.7. Approve local policy adoptions in Local 113
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8.8. Approve Delegate and Alternate for the TASA/TASB Assembly for 2019
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8.9. Approve purchase of new bus
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9. Closed Meeting- to be convened according Gov't 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. Property
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10. Items for Action: Discussion and Consideration
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10.1. Approve new positions for 2019-2020
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
4.1. Public Forum
|
|
| Subject: |
5. Communications to and from Board
|
|
| Subject: |
5.1. Update 113 for Local Policies
|
|
| Subject: |
5.2. TASA/TASB Convention September 20-22, Dallas, Texas
|
|
| Subject: |
5.3. Official Voting Delegate and Alternate to TASB 2019
|
|
| Subject: |
5.4. Region 8 Workshop Dates
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.1. Minutes
|
|
| Subject: |
6.2. Financial Report
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.1. Construction Report
|
|
| Subject: |
7.2. Designations of Honors Courses Review
|
|
| Presenter: |
Jonathan Hill
|
|
| Subject: |
7.3. 2019-2020 Advertising Opportunities for Pirate Stadium
|
|
| Subject: |
8. Items for Action: Discussion and Consideration
|
|
| Subject: |
8.1. Approve Bond Construction Invoices
|
|
| Subject: |
8.2. Approve Property & Casualty Insurance
|
|
| Subject: |
8.3. Approve contract with Region 8 services for 2019-2020
|
|
| Subject: |
8.4. Approve renewal of Worker's Comp Insurance
|
|
| Subject: |
8.5. Approve purchase of English language Art Textbooks/Materials for 2019-2020
|
|
| Subject: |
8.6. Approve waivers for Teacher Data Portal of TX Assessment Management System and Waiver for Modified Schedule State Assessment Testing Days
|
|
| Subject: |
8.7. Approve local policy adoptions in Local 113
|
|
| Subject: |
8.8. Approve Delegate and Alternate for the TASA/TASB Assembly for 2019
|
|
| Subject: |
8.9. Approve purchase of new bus
|
|
| Subject: |
9. Closed Meeting- to be convened according Gov't Code, Chapter 551.074 Personnel Matters and Gov't Code 551.072 Real Property
|
|
| Subject: |
9.1. Personnel
|
|
| Subject: |
9.2. Property
|
|
| Subject: |
10. Items for Action: Discussion and Consideration
|
|
| Subject: |
10.1. Approve new positions for 2019-2020
|
|
| Subject: |
11. Adjournment
|
|