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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Audience Participation
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B.2. Recognition of Guests
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B.3. Special Recognition of Student Groups
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C. Administrative Reports:
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C.1. Principal’s Reports
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C.1.a. Elementary
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C.1.b. Secondary
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C.2. Superintendent's Report
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C.2.a. Attendance and Enrollment Update
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C.2.b. Employee Wellness Challenge - Camp Gladiator Total Transformation
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C.2.c. Starlite Update
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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F. Action Items:
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F.1. Consider and take possible action to approve the annual school calendar for campus 004 for the 2019-2020 school year
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F.2. Consider and take possible action to approve the Resolution to join TIPS purchasing cooperative through Region 8
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F.3. Consider and take possible action to determine a construction delivery/procurement method and delegate authority to superintendent concerning the 2019 Waste Water Improvement Project
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F.4. Consider and take possible action to determine prevailing wage rate for the 2019 Waste Water Improvement Project
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F.5. Consider and take possible action to change the date of the May 2019 regular board meeting and combine with the June 2019 regular board meeting
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F.6. Personnel: Consider and take possible action to authorize the superintendent to offer contracts for new teaching positions for the 2019-2020 school year
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F.7. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 24, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
B.3. Special Recognition of Student Groups
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.2. Superintendent's Report
|
|
| Subject: |
C.2.a. Attendance and Enrollment Update
|
|
| Subject: |
C.2.b. Employee Wellness Challenge - Camp Gladiator Total Transformation
|
|
| Subject: |
C.2.c. Starlite Update
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Consider and take possible action to approve the annual school calendar for campus 004 for the 2019-2020 school year
|
|
| Subject: |
F.2. Consider and take possible action to approve the Resolution to join TIPS purchasing cooperative through Region 8
|
|
| Subject: |
F.3. Consider and take possible action to determine a construction delivery/procurement method and delegate authority to superintendent concerning the 2019 Waste Water Improvement Project
|
|
| Subject: |
F.4. Consider and take possible action to determine prevailing wage rate for the 2019 Waste Water Improvement Project
|
|
| Subject: |
F.5. Consider and take possible action to change the date of the May 2019 regular board meeting and combine with the June 2019 regular board meeting
|
|
| Subject: |
F.6. Personnel: Consider and take possible action to authorize the superintendent to offer contracts for new teaching positions for the 2019-2020 school year
|
|
| Subject: |
F.7. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
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|