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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. Financial Reports of Monthly Bills and Invoices
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IV.B. Minutes of the May 20, 2019 regular board meeting
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V. SUPERINTENDENT REPORTS
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V.A. Enrollment Report
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V.B. Enrollment History
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V.C. July 11, 2019 Board Meeting date
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V.D. Board Meeting Schedule
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V.E. Board Planning Calendar
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V.F. Lakeshore Residents Petition
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V.G. Graduation Survey
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V.H. Preliminary STAAR and End of Course Update
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V.I. District Improvement Plan
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V.J. Campus Improvement Plans
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Approve Campus Performance Objectives
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VI.B. Approval of Security Upgrade Project and Interlocal Agreement
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VI.C. Board Operating Procedures
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VI.D. Review of FDA (LOCAL) - Admissions Interdistrict Transfers
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VI.E. Pay System Maintenance Plan
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VI.F. Budget Workshop
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VI.G. Public Hearing
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VI.H. Amend 2018 - 2019 Budget
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VI.I. Adopt 2019 - 2020 Budget
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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 Updates
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VII.B. Superintendent Salary
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Superintendent Salary
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2019 at 6:00 PM - Public Hearing & 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. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.B. Minutes of the May 20, 2019 regular board meeting
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Enrollment History
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. July 11, 2019 Board Meeting date
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.D. Board Meeting Schedule
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.E. Board Planning Calendar
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.F. Lakeshore Residents Petition
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.G. Graduation Survey
|
|
| Presenter: |
Ms. Sandra Jopling
|
|
| Subject: |
V.H. Preliminary STAAR and End of Course Update
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|
| Presenter: |
Mr. Harry Piles
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|
| Subject: |
V.I. District Improvement Plan
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|
| Presenter: |
Mrs. Laura Uribe-Center
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|
| Subject: |
V.J. Campus Improvement Plans
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| Presenter: |
Mr. Jose Garza, Mrs. Loretta Zavala, Mrs. Elizabeth Stewart, Mr. Harry Piles, Mrs. Wendy Carroll-Conover, Campus Principals
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|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. Approve Campus Performance Objectives
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|
| Presenter: |
Mrs. Laura Uribe-Center
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|
| Subject: |
VI.B. Approval of Security Upgrade Project and Interlocal Agreement
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|
| Presenter: |
Mr. Joe Abrams, ACS National, Mr. Keith Lutz, Medina County, Mr. Alan Hill, Project Integrator
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| Subject: |
VI.C. Board Operating Procedures
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|
| Presenter: |
Mrs. LeeAnna Mask
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|
| Subject: |
VI.D. Review of FDA (LOCAL) - Admissions Interdistrict Transfers
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Pay System Maintenance Plan
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F. Budget Workshop
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.G. Public Hearing
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.H. Amend 2018 - 2019 Budget
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.I. Adopt 2019 - 2020 Budget
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VII.A. Personnel Updates
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Superintendent Salary
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|
| Presenter: |
Mrs LeeAnna Mask
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VIII.A. Superintendent Salary
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|
| Presenter: |
Mrs. LeeAnna Mask
|
|
| Subject: |
IX. Adjournment
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