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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. Canvass of General Election
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4. Administer Oath of Office and Reorganize Board
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5. Previous Board minutes
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6. Financial Report/Stockdale ISD bills
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7. 2018-2019 Budget Amendment
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8. Consider Purchases over $25,000 per CH(LOCAL)
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8.A. Barrett & Sons, Inc - 20 ton York Split System for Gymnasium $34,817.00
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8.B. Hillyard - Auto Scrubbers for Maintenance/Custodial $30,310.00
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8.C. O'Connell Robertson - Schematic Design $36,675.00
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8.D. O'Connell Robertson - Design Development $48,900.00
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8.E. O'Connell Robertson - Construction Documents $85,575.00
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8.F. O'Connell Robertson - Construction Administration $61,125.00
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9. Reconsider Proposed 2019-2020 Compensation Plan based on current legislative actions
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10. CLOSED SESSION: (Texas Govt. Code, Chapter 551, section 551.071,551.074 and 551.072 et seq)
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10.A. Personnel
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10.B. Employment / Resignation
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11. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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11.A. Closed session agenda items
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12. Superintendent Report
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12.A. Teacher Recognition
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12.B. Student Transfers 2019-2020
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12.C. 2018 Bond Update
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12.D. ESC-20 86th Legislative Update Sessions for School Boards
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 13, 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. Canvass of General Election
|
|
| Subject: |
4. Administer Oath of Office and Reorganize Board
|
|
| Subject: |
5. Previous Board minutes
|
|
| Subject: |
6. Financial Report/Stockdale ISD bills
|
|
| Subject: |
7. 2018-2019 Budget Amendment
|
|
| Subject: |
8. Consider Purchases over $25,000 per CH(LOCAL)
|
|
| Subject: |
8.A. Barrett & Sons, Inc - 20 ton York Split System for Gymnasium $34,817.00
|
|
| Subject: |
8.B. Hillyard - Auto Scrubbers for Maintenance/Custodial $30,310.00
|
|
| Subject: |
8.C. O'Connell Robertson - Schematic Design $36,675.00
|
|
| Subject: |
8.D. O'Connell Robertson - Design Development $48,900.00
|
|
| Subject: |
8.E. O'Connell Robertson - Construction Documents $85,575.00
|
|
| Subject: |
8.F. O'Connell Robertson - Construction Administration $61,125.00
|
|
| Subject: |
9. Reconsider Proposed 2019-2020 Compensation Plan based on current legislative actions
|
|
| Subject: |
10. CLOSED SESSION: (Texas Govt. Code, Chapter 551, section 551.071,551.074 and 551.072 et seq)
|
|
| Subject: |
10.A. Personnel
|
|
| Subject: |
10.B. Employment / Resignation
|
|
| Subject: |
11. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
| Subject: |
11.A. Closed session agenda items
|
|
| Subject: |
12. Superintendent Report
|
|
| Subject: |
12.A. Teacher Recognition
|
|
| Subject: |
12.B. Student Transfers 2019-2020
|
|
| Subject: |
12.C. 2018 Bond Update
|
|
| Subject: |
12.D. ESC-20 86th Legislative Update Sessions for School Boards
|
|
| Subject: |
13. Adjournment
|
|