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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 July 16, 2019
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4.B. Minutes of Regular Board Meeting June 11,2019
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4.C. Accounts Payable for June 2019
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4.D. Quarterly Investment Report
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4.E. Donations
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4.F. Transfer Students 2019-2020 School Year
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5. Revenues, Expenditures and Investments by Mrs. Hartmann
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6. Discuss and Consider 2019-2020 Contracted Services Agreements
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6.A. ESC2
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6.B. ESC3
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6.C. Front Line
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6.D. TASB Workers Compensation
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6.E. Enrollhand
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6.F. Academic Based Communication Therapy,PLLC
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7. Discuss and Consider obtaining student insurance bids
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8. Discuss and Consider Bid for Painting Facility
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9. Discuss and Consider Bid for Pressure Booster System
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10. Discuss and Consider Adult Meal Prices for the 2019-2020 school year
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11. Discuss and Consider 2019-2020 Compensation Plan
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12. Personnel:(Government Code 551.074)
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12.A. Resignation(s)/Retirements(s)
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12.B. Hiring of certified teacher(s) for 2019-2020 school year
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13. Reconvene from closed session(Pursuant to TEC Code 551.02)
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14. Discuss and Consider Employer Contributions for the 2019-2020 school year
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14.A. Life Insurance
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15. Discuss and Consider 2019-2020 Student Code of Conduct
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16. Discuss and Consider Final Updated 2018-2019 Campus Improvement Plan
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17. Discuss and Consider Resolution regarding Extra Curricular Status of 4H organization; Bee County
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18. Discuss and Consider Policy Update 113 affecting Legal and Local
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19. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
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20. Discuss and Consider School Safety Plan and Security Supports
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21. Superintendent Report
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21.A. Upcoming Events/Trainings
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21.B. 2019-2020 Student Handbook
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21.C. 2019-2020 Employee Handbook
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21.D. Public Meeting to Discuss Budget & Proposed Tax Rate
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21.E. Budget Adoption and Tax Rate Adoption
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21.F. Current Investment Policy
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22. Discuss and Consider School Safety Plan and Security Supports
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23. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 16, 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 July 16, 2019
|
|
| Subject: |
4.B. Minutes of Regular Board Meeting June 11,2019
|
|
| Subject: |
4.C. Accounts Payable for June 2019
|
|
| Subject: |
4.D. Quarterly Investment Report
|
|
| Subject: |
4.E. Donations
|
|
| Subject: |
4.F. Transfer Students 2019-2020 School Year
|
|
| Subject: |
5. Revenues, Expenditures and Investments by Mrs. Hartmann
|
|
| Subject: |
6. Discuss and Consider 2019-2020 Contracted Services Agreements
|
|
| Subject: |
6.A. ESC2
|
|
| Subject: |
6.B. ESC3
|
|
| Subject: |
6.C. Front Line
|
|
| Subject: |
6.D. TASB Workers Compensation
|
|
| Subject: |
6.E. Enrollhand
|
|
| Subject: |
6.F. Academic Based Communication Therapy,PLLC
|
|
| Subject: |
7. Discuss and Consider obtaining student insurance bids
|
|
| Subject: |
8. Discuss and Consider Bid for Painting Facility
|
|
| Subject: |
9. Discuss and Consider Bid for Pressure Booster System
|
|
| Subject: |
10. Discuss and Consider Adult Meal Prices for the 2019-2020 school year
|
|
| Subject: |
11. Discuss and Consider 2019-2020 Compensation Plan
|
|
| Subject: |
12. Personnel:(Government Code 551.074)
|
|
| Subject: |
12.A. Resignation(s)/Retirements(s)
|
|
| Subject: |
12.B. Hiring of certified teacher(s) for 2019-2020 school year
|
|
| Subject: |
13. Reconvene from closed session(Pursuant to TEC Code 551.02)
|
|
| Subject: |
14. Discuss and Consider Employer Contributions for the 2019-2020 school year
|
|
| Subject: |
14.A. Life Insurance
|
|
| Subject: |
15. Discuss and Consider 2019-2020 Student Code of Conduct
|
|
| Subject: |
16. Discuss and Consider Final Updated 2018-2019 Campus Improvement Plan
|
|
| Subject: |
17. Discuss and Consider Resolution regarding Extra Curricular Status of 4H organization; Bee County
|
|
| Subject: |
18. Discuss and Consider Policy Update 113 affecting Legal and Local
|
|
| Subject: |
19. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
|
|
| Subject: |
20. Discuss and Consider School Safety Plan and Security Supports
|
|
| Subject: |
21. Superintendent Report
|
|
| Subject: |
21.A. Upcoming Events/Trainings
|
|
| Subject: |
21.B. 2019-2020 Student Handbook
|
|
| Subject: |
21.C. 2019-2020 Employee Handbook
|
|
| Subject: |
21.D. Public Meeting to Discuss Budget & Proposed Tax Rate
|
|
| Subject: |
21.E. Budget Adoption and Tax Rate Adoption
|
|
| Subject: |
21.F. Current Investment Policy
|
|
| Subject: |
22. Discuss and Consider School Safety Plan and Security Supports
|
|
| Subject: |
23. Adjourn
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|