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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 July 11, 2019 regular board meeting
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IV.B. Agri Life Extension Adjunct Faculty Agreement and Resolution
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IV.C. Designate Critical Shortage Areas
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IV.D. Courses Exempt from No Pass No Play Rule
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IV.E. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT REPORTS
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V.A. Auditor Questionnaire
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V.B. Accountability A-F Update
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V.C. Bond Project Update
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V.D. Dashboard Update
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V.E. HB 2840 Update
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Adopt Resolution to consider Alternative Graduation Requirement EIF - Academic Achievement: Graduation
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VI.B. Pay System Maintenance Plan Update
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VI.C. Propose Tax Rate
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VI.D. Budget Amendment
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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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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 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 July 11, 2019 regular board meeting
|
|
| Subject: |
IV.B. Agri Life Extension Adjunct Faculty Agreement and Resolution
|
|
| Subject: |
IV.C. Designate Critical Shortage Areas
|
|
| Subject: |
IV.D. Courses Exempt from No Pass No Play Rule
|
|
| Subject: |
IV.E. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Auditor Questionnaire
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Accountability A-F Update
|
|
| Presenter: |
Mr. Harry Piles
|
|
| Subject: |
V.C. Bond Project Update
|
|
| Presenter: |
Mr. William Cross
|
|
| Subject: |
V.D. Dashboard Update
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.E. HB 2840 Update
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Adopt Resolution to consider Alternative Graduation Requirement EIF - Academic Achievement: Graduation
|
|
| Presenter: |
Mr. Harry Piles
|
|
| Subject: |
VI.B. Pay System Maintenance Plan Update
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Propose Tax Rate
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Budget Amendment
|
|
| 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. Personnel Updates
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IX. ADJOURNMENT
|
|