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Meeting Agenda
I. Call to Order and Announce Quorum Present
II. Comments from Visitors
III. Action Item:  Consent Agenda
III. -Minutes:  June 17, 2019 - Regular Meeting
III. -Minutes:  June 27, 2019 - Called Meeting
III. -Review of Monthly Bills
III. -Review of additional vendors
III. -Monthly Financial Statements - Ms. Debbie Hummel
III. -Cash and Investment Report, General Operating Fund
Debt Service Fund, Child Nutrition Fund, Capital Projects and
Construction Report
IV. Information - 2018 Bond Program Update
V. Action Item:  Consider approval of Service Agreement with Upbring Head Start - Mrs. Kelly Magin
VI. Action Item:  Second reading and approval of TASB Update 113
VII. First reading of TASB Policies DH (L)-X and GKA(L)-A to B
VIII. Action Item:   Consider Approval of Certified Appraisers for 2019-2020
IX. Action Item:  Consider Approval of 2019-2020 Code of Conduct
X. Action Item:  Consider Addendum to Telephone Contract
XI. Superintendent's Report
XI. - 2018-2019 STAAR Test Results
XI. - Ground Breaking
XI. - Employee Handbook
XI. - Lone Star Governance
XI. - Lunch Prices for 2019-2020
XII. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
XII. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
XII. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees
XII. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
XII. - Discuss purchase, exchange, lease, or value of real property (551.072)
XIII. Reconvene Open Session for any action relative to discussion during Closed Session
XIV. Topics for future discussion
XV. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 15, 2019 at 5:30 PM - Regular
Subject:
I. Call to Order and Announce Quorum Present
Subject:
II. Comments from Visitors
Description:
A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes.  Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm.  Groups of five or more shall select a representative to speak for the group; the representative will have five minutes.  The board may not act on any matter not on the agenda.  Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting.  Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy.  The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level.  If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
Subject:
III. Action Item:  Consent Agenda
Subject:
III. -Minutes:  June 17, 2019 - Regular Meeting
Attachments:
Subject:
III. -Minutes:  June 27, 2019 - Called Meeting
Attachments:
Subject:
III. -Review of Monthly Bills
Attachments:
Subject:
III. -Review of additional vendors
Attachments:
Subject:
III. -Monthly Financial Statements - Ms. Debbie Hummel
Subject:
III. -Cash and Investment Report, General Operating Fund
Debt Service Fund, Child Nutrition Fund, Capital Projects and
Construction Report
Attachments:
Subject:
IV. Information - 2018 Bond Program Update
Subject:
V. Action Item:  Consider approval of Service Agreement with Upbring Head Start - Mrs. Kelly Magin
Attachments:
Subject:
VI. Action Item:  Second reading and approval of TASB Update 113
Attachments:
Subject:
VII. First reading of TASB Policies DH (L)-X and GKA(L)-A to B
Attachments:
Subject:
VIII. Action Item:   Consider Approval of Certified Appraisers for 2019-2020
Attachments:
Subject:
IX. Action Item:  Consider Approval of 2019-2020 Code of Conduct
Attachments:
Subject:
X. Action Item:  Consider Addendum to Telephone Contract
Attachments:
Subject:
XI. Superintendent's Report
Subject:
XI. - 2018-2019 STAAR Test Results
Attachments:
Subject:
XI. - Ground Breaking
Subject:
XI. - Employee Handbook
Attachments:
Subject:
XI. - Lone Star Governance
Attachments:
Subject:
XI. - Lunch Prices for 2019-2020
Attachments:
Subject:
XII. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
Subject:
XII. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
Subject:
XII. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees
Subject:
XII. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
Subject:
XII. - Discuss purchase, exchange, lease, or value of real property (551.072)
Subject:
XIII. Reconvene Open Session for any action relative to discussion during Closed Session
Subject:
XIV. Topics for future discussion
Subject:
XV. Adjourn

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