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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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3. Public Comments/Audience Participation
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4. Consent Agenda
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4.A. Agenda for June 11, 2019
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4.B. Minutes of Regular Board Meeting May 7, 2019
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4.C. Accounts Payable for May 2019
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4.D. Donations
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4.E. Transfer Students 2019-2020 School Year
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5. Revenues, Expenditures and Investments by Mrs. Hartmann
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5.A. Legislative Update
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6. Discuss and Consider entering Financial Advisory Services Agreement with Specialized Public Finance Inc.
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7. Discuss 2019-2020 BCFS Educational Services Contract(s) Update
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8. Discuss and Consider TASB Risk Management Funds Renewal for Auto, Liability and Property
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9. Discuss and Consider Renewal of Membership in Walsh Gallegos Retainer Program
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10. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
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10.A. establishment of separate bank account to handle all related transactions
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10.B. possible contribution toward efforts to prevent the establishment of proposed waste treatment facility
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11. Discuss and Consider added Transportation Routes
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12. Discuss STAAR Test Results
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13. Discuss and Consider 2019-2020 Staffing Status and Needs
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14. Discuss and Consider 2019-2020 Local Stipend Schedule
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15. Personnel:(Government Code 551.074)
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15.A. Resignation(s)
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15.B. Revised Superintendent Contract with Head Start Addendum
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15.C. Retirement(s)
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15.D. Hiring of certified teacher(s) for 2019-2020 school year
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16. Reconvene from closed session(Pursuant to TEC Code 551.02)
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17. Discuss and Consider School Safety Plan and Security Supports
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18. Superintendent Report
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18.A. Upcoming Events/Trainings
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 11, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Agenda for June 11, 2019
|
|
| Subject: |
4.B. Minutes of Regular Board Meeting May 7, 2019
|
|
| Subject: |
4.C. Accounts Payable for May 2019
|
|
| Subject: |
4.D. Donations
|
|
| Subject: |
4.E. Transfer Students 2019-2020 School Year
|
|
| Subject: |
5. Revenues, Expenditures and Investments by Mrs. Hartmann
|
|
| Subject: |
5.A. Legislative Update
|
|
| Subject: |
6. Discuss and Consider entering Financial Advisory Services Agreement with Specialized Public Finance Inc.
|
|
| Presenter: |
Braden Lyssy
|
|
| Subject: |
7. Discuss 2019-2020 BCFS Educational Services Contract(s) Update
|
|
| Subject: |
8. Discuss and Consider TASB Risk Management Funds Renewal for Auto, Liability and Property
|
|
| Presenter: |
Braden Lyssy
|
|
| Subject: |
9. Discuss and Consider Renewal of Membership in Walsh Gallegos Retainer Program
|
|
| Subject: |
10. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
|
|
| Subject: |
10.A. establishment of separate bank account to handle all related transactions
|
|
| Subject: |
10.B. possible contribution toward efforts to prevent the establishment of proposed waste treatment facility
|
|
| Subject: |
11. Discuss and Consider added Transportation Routes
|
|
| Subject: |
12. Discuss STAAR Test Results
|
|
| Presenter: |
Mrs. Wuest
|
|
| Subject: |
13. Discuss and Consider 2019-2020 Staffing Status and Needs
|
|
| Subject: |
14. Discuss and Consider 2019-2020 Local Stipend Schedule
|
|
| Subject: |
15. Personnel:(Government Code 551.074)
|
|
| Subject: |
15.A. Resignation(s)
|
|
| Subject: |
15.B. Revised Superintendent Contract with Head Start Addendum
|
|
| Subject: |
15.C. Retirement(s)
|
|
| Subject: |
15.D. Hiring of certified teacher(s) for 2019-2020 school year
|
|
| Subject: |
16. Reconvene from closed session(Pursuant to TEC Code 551.02)
|
|
| Subject: |
17. Discuss and Consider School Safety Plan and Security Supports
|
|
| Subject: |
18. Superintendent Report
|
|
| Subject: |
18.A. Upcoming Events/Trainings
|
|
| Subject: |
19. Adjourn
|
|