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Meeting Agenda
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1. President Tommy Staggs calls meeting to order
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2. Invocation
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3. Public Forum:
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3.A. Board Audience
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3.B. Citizen's Input
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4. Action Items:
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4.A. Consider approval of the Student Code of Conduct for the 2019-2020 school year.
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4.B. Consider approval of continuing Service Agreements with Trane.
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4.C. Consider approval of Depository Contract with State National Bank
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4.D. Consider approval of authorizing Wayne Henderson, Superintendent to apply to the Texas Education Agency for a waiver for the 2019-20 school year from the requirement in TEC 34.007(a)(2) to enter into a interlocal agreement before providing transportation to transfers.
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4.E. Consider approval of salary schedules for 2019-20 updated.
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4.F. Consider approval for the 2019-20 school year, delegating contractual authority to obligate the school district under Texas Education Code (TEC) §11.151(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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4.G. Consider using State Comptrollers of Public Account travel and mileage reimbursement rates.
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5. Consent Items:
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5.A. Consider approval of the minutes of the June 20, 2019 Board Meeting
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5.B. Review of Bills and Claims for June 2019
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5.C. Comparison of Revenues and Expenditures to Budget
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5.D. Investment Report
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5.E. Amend Budget
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5.F. Consider approval of setting a date for budget workshop and date for a meeting to adopt 2019-20 budget
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5.G. Consider approval of setting a tax rate for publication purposes only
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6. Information Items:
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6.A. Student Handbook for the 2019-20 school year
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6.B. Facilities Report
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6.C. Preliminary Budget Discussion
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6.D. Bus Stops
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7. Closed Session:
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7.A. Personnel Discussion (Section 551-074)
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8. Convene to Regular Session
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8.A. Consider accepting resignation/recommendation to employ new personnel
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9. Personnel:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2019 at 7:00 PM - Regular | |
| Subject: |
1. President Tommy Staggs calls meeting to order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Public Forum:
|
|
| Subject: |
3.A. Board Audience
|
|
| Subject: |
3.B. Citizen's Input
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Consider approval of the Student Code of Conduct for the 2019-2020 school year.
|
|
| Subject: |
4.B. Consider approval of continuing Service Agreements with Trane.
|
|
| Subject: |
4.C. Consider approval of Depository Contract with State National Bank
|
|
| Subject: |
4.D. Consider approval of authorizing Wayne Henderson, Superintendent to apply to the Texas Education Agency for a waiver for the 2019-20 school year from the requirement in TEC 34.007(a)(2) to enter into a interlocal agreement before providing transportation to transfers.
|
|
| Subject: |
4.E. Consider approval of salary schedules for 2019-20 updated.
|
|
| Subject: |
4.F. Consider approval for the 2019-20 school year, delegating contractual authority to obligate the school district under Texas Education Code (TEC) §11.151(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
|
|
| Subject: |
4.G. Consider using State Comptrollers of Public Account travel and mileage reimbursement rates.
|
|
| Subject: |
5. Consent Items:
|
|
| Subject: |
5.A. Consider approval of the minutes of the June 20, 2019 Board Meeting
|
|
| Subject: |
5.B. Review of Bills and Claims for June 2019
|
|
| Subject: |
5.C. Comparison of Revenues and Expenditures to Budget
|
|
| Subject: |
5.D. Investment Report
|
|
| Subject: |
5.E. Amend Budget
|
|
| Subject: |
5.F. Consider approval of setting a date for budget workshop and date for a meeting to adopt 2019-20 budget
|
|
| Subject: |
5.G. Consider approval of setting a tax rate for publication purposes only
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. Student Handbook for the 2019-20 school year
|
|
| Subject: |
6.B. Facilities Report
|
|
| Subject: |
6.C. Preliminary Budget Discussion
|
|
| Subject: |
6.D. Bus Stops
|
|
| Subject: |
7. Closed Session:
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|
| Subject: |
7.A. Personnel Discussion (Section 551-074)
|
|
| Subject: |
8. Convene to Regular Session
|
|
| Subject: |
8.A. Consider accepting resignation/recommendation to employ new personnel
|
|
| Subject: |
9. Personnel:
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|