|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Declaration of Quorum
|
|
2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
3. Opening Activities
|
|
3.A. Invocation
|
|
3.B. Pledge of Allegiance - Lakeview Elementary Students: Addyson Cross, Nicholas Escobar, Miranda Glover, Mayleigh Juchartz, Cooper McAllister, and Lucas Porter.
|
|
3.C. Public Comment
|
|
4. Spotlight
|
|
4.A. HS Student Riley Thompson
|
|
4.B. Archery Teams
|
|
4.C. HS DECA Students
|
|
4.D. HS Academic UIL Students
|
|
4.E. HS Automotive Skills Team
|
|
4.F. HS FFA Students
|
|
4.G. Varsity Boys & Girls Soccer Teams
|
|
4.H. Introduction of Administrators
|
|
5. Consent Items
|
|
5.A. April 24, 2019, Special School Board Meeting Minutes
|
|
5.B. March 25, 2019, Regular School Board Meeting Minutes
|
|
5.C. March Disbursements
|
|
5.D. Budget Amendment(s)
|
|
5.E. Approval of Donation(s)
|
|
5.F. Property Tax Resales
|
|
5.G. Grant(s)
|
|
5.G.1. Title I, Part C Carl D Perkins Career & Technical Education Act Grant for 2019-2020
|
|
5.H. Out of State Trip(s)
|
|
5.H.1. HS - Winner of Congressional Art Contest, Washington D.C. June 23-27, 2019
|
|
5.H.2. HS - Junior/Senior Leadership/Service Tour, South America June 9-17, 2020
|
|
5.H.3. MSI Course Extension, Eastern Europe & WWII Sites, March 11-20, 2021
|
|
6. Discussion / Action Items
|
|
6.A. Application for the following grants through TEA for 2019-2020: Title IV, Part A Student Support and Academic Enrichment Program and Title V, Part B Rural and Low-Income School Program
|
|
6.B. Application for the following grant through TEA for 2019-2020: Title I Part A School-Wide Program
|
|
6.C. Application for the following grants through Shared Services Arrangement with Region 10 for 2019-2020: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
|
|
6.D. Annual Announcement of Board Training Credit
|
|
6.E. Consider Procurement of Design and Construction Services for Security Vestibule Project.
|
|
7. Information Items
|
|
7.A. Superintendent's Report
|
|
7.A.1. Graduation
|
|
7.A.2. Damaged Track Update
|
|
7.A.3. Update regarding May Board Meetings
|
|
7.B. Asst. Superintendent of Business Operations Report
|
|
7.B.1. Monthly Financial Report
|
|
7.B.2. Cash Position
|
|
7.B.3. Tax Collection
|
|
7.B.4. Quarterly Investment Report
|
|
7.C. Asst. Superintendent of Curriculum and Instruction Report
|
|
7.C.1. Curriculum Update
|
|
7.D. Asst. Superintendent of Human Resources
|
|
7.D.1. Employment / Resignations
|
|
8. Closing Activities
|
|
8.A. Questions / Announcements
|
|
8.B. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 29, 2019 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
3. Opening Activities
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance - Lakeview Elementary Students: Addyson Cross, Nicholas Escobar, Miranda Glover, Mayleigh Juchartz, Cooper McAllister, and Lucas Porter.
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. HS Student Riley Thompson
|
|
| Subject: |
4.B. Archery Teams
|
|
| Presenter: |
Coach Adam Lewis
|
|
| Subject: |
4.C. HS DECA Students
|
|
|
Description:
Ms. Smith and Students will be present.
|
||
| Subject: |
4.D. HS Academic UIL Students
|
|
| Presenter: |
Mrs. Rhea
|
|
| Subject: |
4.E. HS Automotive Skills Team
|
|
| Presenter: |
Mr. Eason
|
|
| Subject: |
4.F. HS FFA Students
|
|
| Presenter: |
Mr. Clark
|
|
| Subject: |
4.G. Varsity Boys & Girls Soccer Teams
|
|
| Presenter: |
Coach Killingsworth & Coach Johnson
|
|
| Subject: |
4.H. Introduction of Administrators
|
|
| Presenter: |
Mr. Lee Joffre
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. April 24, 2019, Special School Board Meeting Minutes
|
|
| Subject: |
5.B. March 25, 2019, Regular School Board Meeting Minutes
|
|
| Subject: |
5.C. March Disbursements
|
|
| Subject: |
5.D. Budget Amendment(s)
|
|
| Subject: |
5.E. Approval of Donation(s)
|
|
| Subject: |
5.F. Property Tax Resales
|
|
| Subject: |
5.G. Grant(s)
|
|
| Subject: |
5.G.1. Title I, Part C Carl D Perkins Career & Technical Education Act Grant for 2019-2020
|
|
|
Description:
Attachment enclosed. Seeking Board Approval.
|
||
| Subject: |
5.H. Out of State Trip(s)
|
|
| Subject: |
5.H.1. HS - Winner of Congressional Art Contest, Washington D.C. June 23-27, 2019
|
|
| Subject: |
5.H.2. HS - Junior/Senior Leadership/Service Tour, South America June 9-17, 2020
|
|
| Subject: |
5.H.3. MSI Course Extension, Eastern Europe & WWII Sites, March 11-20, 2021
|
|
| Subject: |
6. Discussion / Action Items
|
|
| Subject: |
6.A. Application for the following grants through TEA for 2019-2020: Title IV, Part A Student Support and Academic Enrichment Program and Title V, Part B Rural and Low-Income School Program
|
|
| Presenter: |
Mrs. Mojica
|
|
|
Description:
Attachment enclosed. Recommendation: Approval.
|
||
| Subject: |
6.B. Application for the following grant through TEA for 2019-2020: Title I Part A School-Wide Program
|
|
| Presenter: |
Mrs. Mojica
|
|
|
Description:
Attachment enclosed. Recommendation: Approval
|
||
| Subject: |
6.C. Application for the following grants through Shared Services Arrangement with Region 10 for 2019-2020: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
|
|
| Presenter: |
Mrs. Mojica
|
|
|
Description:
Recommendation: Approval
|
||
| Subject: |
6.D. Annual Announcement of Board Training Credit
|
|
| Presenter: |
President Odom
|
|
|
Description:
Board President or Designee, will announce credit hours of each board member, to the Public. Motion not needed.
|
||
| Subject: |
6.E. Consider Procurement of Design and Construction Services for Security Vestibule Project.
|
|
| Presenter: |
Mr. Lee Joffre
|
|
|
Description:
Seeking Board Approval. Recommendation: Approval.
|
||
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Subject: |
7.A.1. Graduation
|
|
|
Description:
Friday, May 24th at 7:30 PM at Curtis Culwell Center in Garland.
|
||
| Subject: |
7.A.2. Damaged Track Update
|
|
| Subject: |
7.A.3. Update regarding May Board Meetings
|
|
| Subject: |
7.B. Asst. Superintendent of Business Operations Report
|
|
| Subject: |
7.B.1. Monthly Financial Report
|
|
| Subject: |
7.B.2. Cash Position
|
|
| Subject: |
7.B.3. Tax Collection
|
|
| Subject: |
7.B.4. Quarterly Investment Report
|
|
| Subject: |
7.C. Asst. Superintendent of Curriculum and Instruction Report
|
|
| Subject: |
7.C.1. Curriculum Update
|
|
| Subject: |
7.D. Asst. Superintendent of Human Resources
|
|
| Subject: |
7.D.1. Employment / Resignations
|
|
| Subject: |
8. Closing Activities
|
|
| Subject: |
8.A. Questions / Announcements
|
|
| Subject: |
8.B. Adjournment
|
|