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Meeting Agenda
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1. Call to Order
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2. Prayer and Pledge of Allegiance
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3. Recognition and Awards
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4. Public Forum
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5. Reports from Administrators
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6. Consent Action Agenda
Items 1-5 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
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6.1. Minutes- Feb 18th, Feb 28th, March 18th, and April 9th
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6.2. Financial Reports - Investment Report & Quarterly Budget Report
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6.3. Delinquent Tax Report
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6.4. Alex & Rode Engagement Agreement Letter
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6.5. Board Continuing Education Hours
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7. Regular Action Agenda
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7.1. Consider and, if Appropriate, Approve LIT Dual Enrollment Agreement
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7.2. Consider and, if Appropriate, Approve Banking Bid/Depository Contract
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7.3. Consider and, if Appropriate, Approve Stipend List for 2019-2020
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8. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
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8.1. Resignations
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8.2. Contracts
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8.3. Parent Complaint- Level III
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Prayer and Pledge of Allegiance
|
|
| Subject: |
3. Recognition and Awards
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Reports from Administrators
|
|
| Subject: |
6. Consent Action Agenda
Items 1-5 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
|
| Subject: |
6.1. Minutes- Feb 18th, Feb 28th, March 18th, and April 9th
|
|
| Subject: |
6.2. Financial Reports - Investment Report & Quarterly Budget Report
|
|
| Subject: |
6.3. Delinquent Tax Report
|
|
| Subject: |
6.4. Alex & Rode Engagement Agreement Letter
|
|
| Subject: |
6.5. Board Continuing Education Hours
|
|
| Subject: |
7. Regular Action Agenda
|
|
| Subject: |
7.1. Consider and, if Appropriate, Approve LIT Dual Enrollment Agreement
|
|
| Subject: |
7.2. Consider and, if Appropriate, Approve Banking Bid/Depository Contract
|
|
| Subject: |
7.3. Consider and, if Appropriate, Approve Stipend List for 2019-2020
|
|
| Subject: |
8. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
|
| Subject: |
8.1. Resignations
|
|
| Subject: |
8.2. Contracts
|
|
| Subject: |
8.3. Parent Complaint- Level III
|
|