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Meeting Agenda
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1. Call to Order
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2. Public Comment per Board Policy BED(LOCAL)
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3. Previous Board minutes
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4. Financial Report/Stockdale ISD bills
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5. Ordering for Election for May 4, 2019 for Districts 2, 5 and 7
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6. Policy Update 112, affecting local policies
BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS CH(LOCAL): PURCHASING AND ACQUISITION CQ(LOCAL): TECHNOLOGY RESOURCES CV(LOCAL): FACILITIES CONSTRUCTIOND CB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS /GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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7. Teacher Data Portal of the Texas Assessment Management System Waiver
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8. Resolution regarding Wilson County Area Superintendents 2019 Legislative Priorities
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9. Resolution regarding Interlocal Agreement/Education Service Center Region 20, TEXAS 20 Purchasing Cooperative
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10. Resolution Authorizing Participation in the TexPool Investment Pools and Designating Authorized Representatives
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11. Consider and take possible action for purchases above $25,000 per CH(LOCAL)
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11.A. Access Controls District Wide $151,981.92
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11.B. Indoor/Outdoor Cameras & Equip $ 66,347.30
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11.C. Asbestos Abatement & Demolition $ 40,000.00
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11.D. A/C on 5 Route Buses $ 65,232.50
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12. Consider and approve Monetary Contribution for High School Gym Scoreboards
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13. CLOSED SESSION: (Texas Govt. Code, Chapter 551, section 551.071,551.074 and 551.072 et seq)
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13.A. Personnel
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13.B. Employment / Resignation
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14. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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14.A. Closed session agenda items
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14.B. Consider and take possible action on contract abandonment
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15. Superintendent Report
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15.A. Teacher Recognition
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15.B. March Board Meeting – change reminder (March 18,2019)
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15.C. 2018 Bond Update
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15.D. February 15, District-Wide Early Release due to hosting UIL
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16. Adjournament
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2019 at 6:30 PM - REGULAR MEETING OF THE BOARD OF TRUSTEES | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Comment per Board Policy BED(LOCAL)
|
|
| Subject: |
3. Previous Board minutes
|
|
| Subject: |
4. Financial Report/Stockdale ISD bills
|
|
| Subject: |
5. Ordering for Election for May 4, 2019 for Districts 2, 5 and 7
|
|
| Subject: |
6. Policy Update 112, affecting local policies
BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS CH(LOCAL): PURCHASING AND ACQUISITION CQ(LOCAL): TECHNOLOGY RESOURCES CV(LOCAL): FACILITIES CONSTRUCTIOND CB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS /GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
|
| Subject: |
7. Teacher Data Portal of the Texas Assessment Management System Waiver
|
|
| Subject: |
8. Resolution regarding Wilson County Area Superintendents 2019 Legislative Priorities
|
|
| Subject: |
9. Resolution regarding Interlocal Agreement/Education Service Center Region 20, TEXAS 20 Purchasing Cooperative
|
|
| Subject: |
10. Resolution Authorizing Participation in the TexPool Investment Pools and Designating Authorized Representatives
|
|
| Subject: |
11. Consider and take possible action for purchases above $25,000 per CH(LOCAL)
|
|
| Subject: |
11.A. Access Controls District Wide $151,981.92
|
|
| Subject: |
11.B. Indoor/Outdoor Cameras & Equip $ 66,347.30
|
|
| Subject: |
11.C. Asbestos Abatement & Demolition $ 40,000.00
|
|
| Subject: |
11.D. A/C on 5 Route Buses $ 65,232.50
|
|
| Subject: |
12. Consider and approve Monetary Contribution for High School Gym Scoreboards
|
|
| Subject: |
13. CLOSED SESSION: (Texas Govt. Code, Chapter 551, section 551.071,551.074 and 551.072 et seq)
|
|
| Subject: |
13.A. Personnel
|
|
| Subject: |
13.B. Employment / Resignation
|
|
| Subject: |
14. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
| Subject: |
14.A. Closed session agenda items
|
|
| Subject: |
14.B. Consider and take possible action on contract abandonment
|
|
| Subject: |
15. Superintendent Report
|
|
| Subject: |
15.A. Teacher Recognition
|
|
| Subject: |
15.B. March Board Meeting – change reminder (March 18,2019)
|
|
| Subject: |
15.C. 2018 Bond Update
|
|
| Subject: |
15.D. February 15, District-Wide Early Release due to hosting UIL
|
|
| Subject: |
16. Adjournament
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