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Meeting Agenda
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1. Call to Order
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2. Establishment of Quorum
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3. Pledge of Allegiance/Invocation/welcome visitors
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4. Open Forum
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5. Information Items and Reports - Superintendent's report: a) HB 3 update; Property Value Study; b) STAAR Scores
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6. Consent Agenda - a) Minutes -May 24; 28; 2019, b) May 2019 bills and accounts, c) May 2019 tax office report, d) May financial statements
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7. Discuss, and, if appropriate, take action to approve bid for a walk-in cooler for the high school cafeteria
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8. Discuss, and, if appropriate take action to approve TASB Policy Update 113
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9. Closed Executive Session for the purpose permitted by: A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
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10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: Employment recommendations/resignations (Information only)
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11. Budget amendment(s)
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12. Future agenda items
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Establishment of Quorum
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| Subject: |
3. Pledge of Allegiance/Invocation/welcome visitors
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| Subject: |
4. Open Forum
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| Presenter: |
Superintendent McEachern
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| Subject: |
5. Information Items and Reports - Superintendent's report: a) HB 3 update; Property Value Study; b) STAAR Scores
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| Presenter: |
Mr. Terry Ling/Mr. Steven Cox
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| Subject: |
6. Consent Agenda - a) Minutes -May 24; 28; 2019, b) May 2019 bills and accounts, c) May 2019 tax office report, d) May financial statements
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| Presenter: |
Superintendent of Schools/Mr. Ling
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Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For____ Opposed______ Abstained_______ |
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| Subject: |
7. Discuss, and, if appropriate, take action to approve bid for a walk-in cooler for the high school cafeteria
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| Presenter: |
Mr. Terry Ling
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Description:
Motion________________________ Second________________
to approve bid for walk-in cooler as presented For_____ Opposed_______ Abstained_____ |
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| Subject: |
8. Discuss, and, if appropriate take action to approve TASB Policy Update 113
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| Presenter: |
Mr. Steven Cox
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Description:
Motion_________________________ Second_______________________
to approve TASB Policy Update 113 For______ Opposed______ Abstained_______ |
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| Subject: |
9. Closed Executive Session for the purpose permitted by: A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
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| Presenter: |
Superintendent of Schools
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| Subject: |
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: Employment recommendations/resignations (Information only)
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| Presenter: |
Superintendent of Schools
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Description:
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| Subject: |
11. Budget amendment(s)
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| Presenter: |
Mr. Terry Ling
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| Subject: |
12. Future agenda items
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| Presenter: |
Superintendent of Schools
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| Subject: |
13. Adjourn
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