|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Roll Call & Declaration of Quorum
|
|
1.B. Invocation
|
|
1.C. Pledge of Allegiance
|
|
1.D. Open Forum
|
|
2. Information and Discussion Items
|
|
2.A. Discussion of informal administrative reports
|
|
2.A.1. Superintendent's report on school operations & activities
|
|
2.A.1.a. Finance
|
|
2.A.1.a.1. Preliminary taxable values.
|
|
2.A.1.a.2. Preliminary Budget
|
|
2.A.1.a.3. Set budget/goals workshop date.
|
|
2.A.1.b. Buildings & Grounds
|
|
2.A.1.b.1. Engineer Report
|
|
2.A.1.c. Operations
|
|
2.A.1.c.1. SLI registration
|
|
2.A.1.c.2. Lipan After School Program 2018-2019 Report- Stacia Cook
|
|
3. Action items
|
|
3.A. Discuss and approve as necessary appointing to fill Board vacancies.
|
|
3.B. Discuss and approve as necessary minutes of April 25, 2019 regular meeting.
Discuss and approve as necessary minutes of May 7, 2019 special meeting. Discuss and approve as necessary minutes of May 20, 2019 special meeting. |
|
3.C. Discuss and approve as necessary changing June Board meeting to June 20 ,2019.
|
|
4. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Personnel Contracts 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
|
5. Reconvene Open Session for any action relative to discussion during Closed Session.
|
|
6. Board Members Special Reports
|
|
7. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 30, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Roll Call & Declaration of Quorum
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
1.D. Open Forum
|
|
| Subject: |
2. Information and Discussion Items
|
|
| Subject: |
2.A. Discussion of informal administrative reports
|
|
| Subject: |
2.A.1. Superintendent's report on school operations & activities
|
|
| Subject: |
2.A.1.a. Finance
|
|
| Subject: |
2.A.1.a.1. Preliminary taxable values.
|
|
| Subject: |
2.A.1.a.2. Preliminary Budget
|
|
| Subject: |
2.A.1.a.3. Set budget/goals workshop date.
|
|
| Subject: |
2.A.1.b. Buildings & Grounds
|
|
| Subject: |
2.A.1.b.1. Engineer Report
|
|
| Subject: |
2.A.1.c. Operations
|
|
| Subject: |
2.A.1.c.1. SLI registration
|
|
| Subject: |
2.A.1.c.2. Lipan After School Program 2018-2019 Report- Stacia Cook
|
|
| Subject: |
3. Action items
|
|
| Subject: |
3.A. Discuss and approve as necessary appointing to fill Board vacancies.
|
|
| Subject: |
3.B. Discuss and approve as necessary minutes of April 25, 2019 regular meeting.
Discuss and approve as necessary minutes of May 7, 2019 special meeting. Discuss and approve as necessary minutes of May 20, 2019 special meeting. |
|
| Subject: |
3.C. Discuss and approve as necessary changing June Board meeting to June 20 ,2019.
|
|
| Subject: |
4. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Personnel Contracts 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
|
| Subject: |
5. Reconvene Open Session for any action relative to discussion during Closed Session.
|
|
| Subject: |
6. Board Members Special Reports
|
|
| Subject: |
7. Adjourn
|
|