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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. CONSENT AGENDA
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IV.A. Minutes of the February 18, 2019 regular board meeting
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IV.B. Instructional Materials Allotment and TEKS Certification, 2019 - 2020
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IV.C. Financial Reports of Monthly Bills and Invoices
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IV.D. Budget Amendment
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IV.E. Appoint Election Judge, and Ballot Board for the May 4, 2019
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V. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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V.A. Consideration and approval to engage Specialized Public Finance Inc as Financial Advisor
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V.B. Order of Cancellation of May 4, 2019 trustee Single Member District 1,6,7 election
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V.C. New Parking Area Proposal
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V.D. Approve the 2019 - 2020 School District Calendar
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VI. SUPERINTENDENT'S REPORT
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VI.A. Enrollment Report
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VI.B. Bond PowerPoint Presentation
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VI.C. MAP Testing Data
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VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Personnel Recommendations
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VII.A.1. Create Career Technology Education Position
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Recommendations
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VIII.A.1. Create Career Technology Education Position
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 18, 2019 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.A. Minutes of the February 18, 2019 regular board meeting
|
|
| Subject: |
IV.B. Instructional Materials Allotment and TEKS Certification, 2019 - 2020
|
|
| Subject: |
IV.C. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.D. Budget Amendment
|
|
| Subject: |
IV.E. Appoint Election Judge, and Ballot Board for the May 4, 2019
|
|
| Subject: |
V. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
V.A. Consideration and approval to engage Specialized Public Finance Inc as Financial Advisor
|
|
| Presenter: |
Mr. Victor Quiroga, Jr. District Financial Advisor
|
|
| Subject: |
V.B. Order of Cancellation of May 4, 2019 trustee Single Member District 1,6,7 election
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. New Parking Area Proposal
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|
| Presenter: |
Mr. William Cross
|
|
| Subject: |
V.D. Approve the 2019 - 2020 School District Calendar
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|
| Presenter: |
Mr. Harry Piles
|
|
| Subject: |
VI. SUPERINTENDENT'S REPORT
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Bond PowerPoint Presentation
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. MAP Testing Data
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|
| Presenter: |
Mr. Harry Piles
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Personnel Recommendations
|
|
| Subject: |
VII.A.1. Create Career Technology Education Position
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Personnel Recommendations
|
|
| Subject: |
VIII.A.1. Create Career Technology Education Position
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
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|