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Meeting Agenda
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1. Call to Order
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2. Moment of Silence
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3. Public Comments
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973) |
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4. Consent Agenda:
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4.A. Minutes of Board Meeting June 27, 2019.
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5. Superintendent's Report:
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6. Information:
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6.A. Pearland Draw Information 2019
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6.B. Check Register July 2019
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6.C. Finance Summary July 2019
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6.D. H1 Furniture Disposal
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7. Action Items:
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7.A. Discuss and take appropriate action to approve Board Meeting Calendar 2019-2020.
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7.B. Discuss and take appropriate action to approve non-expansion for Mcallen campus.
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7.C. Discuss and take appropriate action to approve Pearland School Calendar 2019-2020.
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8. Governance: none
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9. Curriculum:
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9.A. Discuss and take appropriate action to approve Student Code of Conduct
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10. Items over $5,000:
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11. Finance:
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11.A. Discuss and take appropriate action to approve Budget Amendments.
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11.B. Discuss and take appropriate action to approve Depository BID 2019-2020.
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11.C. Discuss and take appropriate action to approve Audit Engagement Letter FY2019
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12. Executive Session:
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13. Action, If Necessary on the Items Discussed in Closed Meeting:
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14. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 29, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Moment of Silence
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|
| Subject: |
3. Public Comments
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973) |
|
| Subject: |
4. Consent Agenda:
|
|
| Subject: |
4.A. Minutes of Board Meeting June 27, 2019.
|
|
|
Attachments:
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||
| Subject: |
5. Superintendent's Report:
|
|
| Subject: |
6. Information:
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|
| Subject: |
6.A. Pearland Draw Information 2019
|
|
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Attachments:
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| Subject: |
6.B. Check Register July 2019
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|
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Attachments:
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| Subject: |
6.C. Finance Summary July 2019
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|
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Attachments:
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||
| Subject: |
6.D. H1 Furniture Disposal
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|
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Attachments:
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||
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Discuss and take appropriate action to approve Board Meeting Calendar 2019-2020.
|
|
|
Attachments:
|
||
| Subject: |
7.B. Discuss and take appropriate action to approve non-expansion for Mcallen campus.
|
|
|
Attachments:
|
||
| Subject: |
7.C. Discuss and take appropriate action to approve Pearland School Calendar 2019-2020.
|
|
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Attachments:
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||
| Subject: |
8. Governance: none
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|
| Subject: |
9. Curriculum:
|
|
| Subject: |
9.A. Discuss and take appropriate action to approve Student Code of Conduct
|
|
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Attachments:
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||
| Subject: |
10. Items over $5,000:
|
|
| Subject: |
11. Finance:
|
|
| Subject: |
11.A. Discuss and take appropriate action to approve Budget Amendments.
|
|
|
Attachments:
|
||
| Subject: |
11.B. Discuss and take appropriate action to approve Depository BID 2019-2020.
|
|
|
Attachments:
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||
| Subject: |
11.C. Discuss and take appropriate action to approve Audit Engagement Letter FY2019
|
|
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Attachments:
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||
| Subject: |
12. Executive Session:
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| Subject: |
13. Action, If Necessary on the Items Discussed in Closed Meeting:
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| Subject: |
14. Adjournment:
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