Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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III.A. Personnel employment and resignations
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III.B. Board roles and responsibilities
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IV. RECONVENE TO OPEN SESSION
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V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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V.A. Discussion and possible action regarding the employment of professional personnel
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VI. WORK SESSION - TOPICS TO BE DISCUSSED
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VI.A. Safety and Security Update - Jennifer Villines, Director of Student and Staff Services, and Rachael Freeman, Safety and Security Coordinator
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VI.B. Recap of Bond Financials -Diana Sircar, Chief Financial Officer
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VI.C. Potential Ancillary Bond Projects - Louis Macias, Executive Director of Facilities and Special Projects
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VI.D. Proposed 2019-2020 Budget including the district's property values and the funding lag - Diana Sircar, Chief Financial Officer
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 13, 2019 at 6:00 PM - Special Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
Subject: |
III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
Subject: |
III.A. Personnel employment and resignations
|
|
Subject: |
III.B. Board roles and responsibilities
|
|
Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
Subject: |
V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
Subject: |
V.A. Discussion and possible action regarding the employment of professional personnel
|
|
Subject: |
VI. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
Subject: |
VI.A. Safety and Security Update - Jennifer Villines, Director of Student and Staff Services, and Rachael Freeman, Safety and Security Coordinator
|
|
Subject: |
VI.B. Recap of Bond Financials -Diana Sircar, Chief Financial Officer
|
|
Subject: |
VI.C. Potential Ancillary Bond Projects - Louis Macias, Executive Director of Facilities and Special Projects
|
|
Subject: |
VI.D. Proposed 2019-2020 Budget including the district's property values and the funding lag - Diana Sircar, Chief Financial Officer
|
|
Subject: |
VII. ADJOURNMENT
|