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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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C. Administrative Reports:
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C.1. Chief Financial Officer Report
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C.1.a. Budget Update
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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. Set Date for Budget Workshop
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C.2.c. HB3 Update
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C.2.d. Set Date for Goal Setting Workshop & Team of 8 Training
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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 nominate board members for the TASB Board Position - Region 20D
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F.2. Consider and take possible action to approve the Resolution to Extend Depository Contract for Funds for the 2019-20 and 2020-21 school years.
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F.3. Consider and take possible action to approve the purchase of security cameras and equipment
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F.4. Consider and take possible action to amend the salary schedule to increase the pay for summer school
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F.5. Consider and take possible action to approve an amended annual calendar for the 2019-2020 school year
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F.6. Personnel: Consider and take possible action on the approval of employment contracts for new employees 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: | June 11, 2019 at 5:00 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: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Chief Financial Officer Report
|
|
| Subject: |
C.1.a. Budget Update
|
|
| Subject: |
C.2. Superintendent's Report
|
|
| Subject: |
C.2.a. Attendance and Enrollment Update
|
|
| Subject: |
C.2.b. Set Date for Budget Workshop
|
|
| Subject: |
C.2.c. HB3 Update
|
|
| Subject: |
C.2.d. Set Date for Goal Setting Workshop & Team of 8 Training
|
|
| 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 nominate board members for the TASB Board Position - Region 20D
|
|
| Subject: |
F.2. Consider and take possible action to approve the Resolution to Extend Depository Contract for Funds for the 2019-20 and 2020-21 school years.
|
|
| Subject: |
F.3. Consider and take possible action to approve the purchase of security cameras and equipment
|
|
| Subject: |
F.4. Consider and take possible action to amend the salary schedule to increase the pay for summer school
|
|
| Subject: |
F.5. Consider and take possible action to approve an amended annual calendar for the 2019-2020 school year
|
|
| Subject: |
F.6. Personnel: Consider and take possible action on the approval of employment contracts for new employees 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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|