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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. ROLL CALL
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III. PUBLIC HEARING TO DISCUSS THE 2019-2020 OFFICIAL BUDGET AND PROPOSED TAX RATE.
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IV. 2ND BUDGET WORKSHOP
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IV.1) Review Estimated M & O Fund Balance.
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V. ACTION ITEMS
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V.1) Consider and take appropriate action on the request to Adopt the Official Budget for the 2019/2020 School Year.
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V.2) Consider and take appropriate action on the request to Adopt Resolution 2019/2020-03 to set the 2019 Tax Rate.
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VI. CLOSED SESSION
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VI.1) The Board will discuss the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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VI.2) The Board will discuss the request to hire a professional employee to serve as Instructional Officer subject to possible future reassignment by the Superintendent. TGC 551.074
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VI.3) The Board will consult with its attorney regarding construction related issues. TGC 551.071
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VII. OPEN SESSION
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VII.1) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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VII.2) Consider and take appropriate action on the request to hire a professional employee to serve as Instructional Officer subject to possible future reassignment by the Superintendent.
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VII.3) Consider and approve retaining Brodeur Law Firm, Mark Brodeur, Ruiz and Associates, PC and Jose Ruiz regarding construction relating issues.
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2019 at 5:00 PM - Special | |
| Subject: |
I. CALL MEETING TO ORDER
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| Subject: |
II. ROLL CALL
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Description:
Mr. Jorge Barrera, President / Mrs. Hilda P. Martinez, Vice-President / Dr. Hector Alvarez, Secretary / Ms. Glenna Purcell, Trustee / Ms. Lupita Fuentes, Trustee / Mr. Christopher Hiller, Trustee / Mr. Victor E. Perry, Trustee / Mr. Samuel Mijares, Acting Superintendent / Mr. Richard Strieber, Attorney
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| Subject: |
III. PUBLIC HEARING TO DISCUSS THE 2019-2020 OFFICIAL BUDGET AND PROPOSED TAX RATE.
|
|
| Subject: |
IV. 2ND BUDGET WORKSHOP
|
|
| Subject: |
IV.1) Review Estimated M & O Fund Balance.
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.1) Consider and take appropriate action on the request to Adopt the Official Budget for the 2019/2020 School Year.
|
|
| Subject: |
V.2) Consider and take appropriate action on the request to Adopt Resolution 2019/2020-03 to set the 2019 Tax Rate.
|
|
| Subject: |
VI. CLOSED SESSION
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Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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| Subject: |
VI.1) The Board will discuss the request to hire personnel to fill vacancies pursuant to TGC 551.074.
|
|
| Subject: |
VI.2) The Board will discuss the request to hire a professional employee to serve as Instructional Officer subject to possible future reassignment by the Superintendent. TGC 551.074
|
|
| Subject: |
VI.3) The Board will consult with its attorney regarding construction related issues. TGC 551.071
|
|
| Subject: |
VII. OPEN SESSION
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Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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| Subject: |
VII.1) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
|
|
| Subject: |
VII.2) Consider and take appropriate action on the request to hire a professional employee to serve as Instructional Officer subject to possible future reassignment by the Superintendent.
|
|
| Subject: |
VII.3) Consider and approve retaining Brodeur Law Firm, Mark Brodeur, Ruiz and Associates, PC and Jose Ruiz regarding construction relating issues.
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| Subject: |
VIII. ADJOURNMENT
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