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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 March 18, 2019 regular board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT'S REPORTS
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V.A. Enrollment Report
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V.B. Capturing Kid's Hearts National Showcase Distinction
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V.C. Summer Leadership Institute
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V.D. Canvass of May Bond Election Date
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V.E. Progress Report of Board Member Training
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Bond Update and Approval of Performance Services Contract
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VI.B. Delinquent Tax Collection Contract
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VI.C. District Compensation Plan
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VI.C.1. 2018 - 2019 Salaries
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VI.C.2. Stipend Schedule
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VI.C.3. Substitute Pay Schedule
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VI.D. Review of Investment Policies
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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. Professional Educator Contracts
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VII.B. Personnel Updates
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Professional Educator Contracts
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IX. Budget Workshop
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 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 March 18, 2019 regular board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Capturing Kid's Hearts National Showcase Distinction
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. Summer Leadership Institute
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.D. Canvass of May Bond Election Date
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.E. Progress Report of Board Member Training
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|
| Presenter: |
Mrs. LeeAnna Mask
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|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. Bond Update and Approval of Performance Services Contract
|
|
| Presenter: |
Mr. Tim "Boo" Podanoffsky, Performance Services
|
|
| Subject: |
VI.B. Delinquent Tax Collection Contract
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|
| Presenter: |
Mr. Tom Cate, Law Office of Thomas P. Cate, P.C.
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|
| Subject: |
VI.C. District Compensation Plan
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|
| Presenter: |
Mrs. Laura Uribe-Center
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|
| Subject: |
VI.C.1. 2018 - 2019 Salaries
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|
| Subject: |
VI.C.2. Stipend Schedule
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|
| Subject: |
VI.C.3. Substitute Pay Schedule
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|
| Subject: |
VI.D. Review of Investment Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Personnel Updates
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. Budget Workshop
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. ADJOURNMENT
|
|