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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. OPEN FORUM
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3. REPORTS AND PRESENTATIONS
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3.A. Superintendent Report
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3.A.a. August Budget Meeting Schedule
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3.A.b. HB 3 Update
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4. ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. Consent Agenda
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4.A.a. Minutes from previous meeting(s)
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4.A.b. Local Maintenance Bills
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4.A.c. Financial report
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4.B. Budget Amendment(s)
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4.C. Sterling City Golf Course Request
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4.D. 2015 Bond Refinance
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4.E. AG Shop Improvements
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4.F. Bank Depository Contract Extension
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4.G. 2019-2020 Financial Audit Agreement with Reed, McKee, & Co., P.C.
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4.H. 2019-2020 Student Accident Insurance Agreement
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4.I. 2019-2020 Property Casualty-Insurance Agreement
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4.J. Contracted Services for Music Instruction
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4.K. Policy Update 113
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4.L. Consider approval for the 2019-2020 school year, to delegate contractual authority to obligate the School District under Texas Education Code (TEC) 11.1511(c)(4) to the Superintendent, soley for the purpose of obligating the District under TEC, Chapter 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 includes approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 48 Funding)
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4.M. Executive Session (Security TGC 551.076)
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4.M.a. Guardian Program
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4.N. Staff Compensation (HB 3)
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4.O. Pre-Kindergarten (HB 3)
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4.P. Executive Session (Personnel TGC 551.074)
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4.Q. Consider DC(LOCAL) policy change
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4.R. Superintendent's recommendation(s) regarding employment of contract staff
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4.S. Next Board Meeting Date
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. OPEN FORUM
|
|
| Subject: |
3. REPORTS AND PRESENTATIONS
|
|
| Subject: |
3.A. Superintendent Report
|
|
| Subject: |
3.A.a. August Budget Meeting Schedule
|
|
| Subject: |
3.A.b. HB 3 Update
|
|
| Subject: |
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
| Subject: |
4.A. Consent Agenda
|
|
| Subject: |
4.A.a. Minutes from previous meeting(s)
|
|
| Subject: |
4.A.b. Local Maintenance Bills
|
|
| Subject: |
4.A.c. Financial report
|
|
| Subject: |
4.B. Budget Amendment(s)
|
|
| Subject: |
4.C. Sterling City Golf Course Request
|
|
| Subject: |
4.D. 2015 Bond Refinance
|
|
| Subject: |
4.E. AG Shop Improvements
|
|
| Subject: |
4.F. Bank Depository Contract Extension
|
|
| Subject: |
4.G. 2019-2020 Financial Audit Agreement with Reed, McKee, & Co., P.C.
|
|
| Subject: |
4.H. 2019-2020 Student Accident Insurance Agreement
|
|
| Subject: |
4.I. 2019-2020 Property Casualty-Insurance Agreement
|
|
| Subject: |
4.J. Contracted Services for Music Instruction
|
|
| Subject: |
4.K. Policy Update 113
|
|
| Subject: |
4.L. Consider approval for the 2019-2020 school year, to delegate contractual authority to obligate the School District under Texas Education Code (TEC) 11.1511(c)(4) to the Superintendent, soley for the purpose of obligating the District under TEC, Chapter 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 includes approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 48 Funding)
|
|
| Subject: |
4.M. Executive Session (Security TGC 551.076)
|
|
| Subject: |
4.M.a. Guardian Program
|
|
| Subject: |
4.N. Staff Compensation (HB 3)
|
|
| Subject: |
4.O. Pre-Kindergarten (HB 3)
|
|
| Subject: |
4.P. Executive Session (Personnel TGC 551.074)
|
|
| Subject: |
4.Q. Consider DC(LOCAL) policy change
|
|
| Subject: |
4.R. Superintendent's recommendation(s) regarding employment of contract staff
|
|
| Subject: |
4.S. Next Board Meeting Date
|
|
| Subject: |
5. ADJOURNMENT
|
|