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Meeting Agenda
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1. Call to Order
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2. Invocation & Pledges
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3. Public Forum
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4. Consent Agenda
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4.A. Approval of Board of Education Meeting Minutes
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4.A.1. Regular Board Meeting June 27, 2019 5:30 P.M.
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4.A.2. Workshop Meeting June 27, 2019 7:00 P.M.
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4.B. June 2019 Expenditures
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5. Action Items:
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5.A. Discuss and Approve an Order Calling a Bond Election to be Held on November 5, 2019.
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5.B. Consideration and Possible Approval of Update 113 (Second Reading) Affecting Policies:
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5.B.1. BBE (LOCAL) : Board Members Authority
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5.B.2. BDD (LOCAL) : Board Internal Organization-Attorney
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5.B.3. BJCD (LOCAL) : Superintendent - Evaluation
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5.B.4. CI (LOCAL) : School Properties Disposal
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5.B.5. CO (LOCAL) : Food And Nutrition Management
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5.B.6. COA (LOCAL) : Food and Nutrition Management - Procurement
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5.B.7. COB (LOCAL) : Food and Nutrition Management - Free and Reduced- Price Meals
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5.B.8. CRB (LOCAL) Insurance and Annuities Management - Liability Insurance
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5.B.9. EHBAF (LOCAL) : Special Education - Video/Audio Monitoring
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5.B.10. FNF (LOCAL) : Student Rights and Responsibilities- Investigations and Searches
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5.C. Policy Review Session Recommendations and Instructions regarding (Local) Policies.
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6. Information/Discussion Items:
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6.A. Education Foundation Overview
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7. Superintendent's Reports:
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7.A. Board-Superintendent training
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7.B. Strategic Planning/Budget process
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7.C. Business Office Report
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7.C.1. Investment Report
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8. Adjourn to Closed Session
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8.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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8.A.1. Purchase, Exchange, Lease, or Value of Real Property
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8.A.2. Personnel
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9. Reconvene in Open Session
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9.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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9.A.1. Purchase, Exchange, Lease, or Value of Real Property
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9.A.2. Personnel
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10. Agenda Planning
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation & Pledges
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approval of Board of Education Meeting Minutes
|
|
| Subject: |
4.A.1. Regular Board Meeting June 27, 2019 5:30 P.M.
|
|
|
Attachments:
|
||
| Subject: |
4.A.2. Workshop Meeting June 27, 2019 7:00 P.M.
|
|
|
Attachments:
|
||
| Subject: |
4.B. June 2019 Expenditures
|
|
|
Attachments:
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||
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Discuss and Approve an Order Calling a Bond Election to be Held on November 5, 2019.
|
|
|
Attachments:
|
||
| Subject: |
5.B. Consideration and Possible Approval of Update 113 (Second Reading) Affecting Policies:
|
|
|
Attachments:
|
||
| Subject: |
5.B.1. BBE (LOCAL) : Board Members Authority
|
|
| Subject: |
5.B.2. BDD (LOCAL) : Board Internal Organization-Attorney
|
|
| Subject: |
5.B.3. BJCD (LOCAL) : Superintendent - Evaluation
|
|
| Subject: |
5.B.4. CI (LOCAL) : School Properties Disposal
|
|
| Subject: |
5.B.5. CO (LOCAL) : Food And Nutrition Management
|
|
| Subject: |
5.B.6. COA (LOCAL) : Food and Nutrition Management - Procurement
|
|
| Subject: |
5.B.7. COB (LOCAL) : Food and Nutrition Management - Free and Reduced- Price Meals
|
|
| Subject: |
5.B.8. CRB (LOCAL) Insurance and Annuities Management - Liability Insurance
|
|
| Subject: |
5.B.9. EHBAF (LOCAL) : Special Education - Video/Audio Monitoring
|
|
| Subject: |
5.B.10. FNF (LOCAL) : Student Rights and Responsibilities- Investigations and Searches
|
|
| Subject: |
5.C. Policy Review Session Recommendations and Instructions regarding (Local) Policies.
|
|
|
Attachments:
|
||
| Subject: |
6. Information/Discussion Items:
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|
| Subject: |
6.A. Education Foundation Overview
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| Presenter: |
Laurie Cromwell, Foundation Innovation
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Attachments:
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| Subject: |
7. Superintendent's Reports:
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|
| Subject: |
7.A. Board-Superintendent training
|
|
| Subject: |
7.B. Strategic Planning/Budget process
|
|
| Subject: |
7.C. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
7.C.1. Investment Report
|
|
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Attachments:
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||
| Subject: |
8. Adjourn to Closed Session
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|
| Subject: |
8.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
8.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
8.A.2. Personnel
|
|
| Subject: |
9. Reconvene in Open Session
|
|
| Subject: |
9.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
9.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
9.A.2. Personnel
|
|
| Subject: |
10. Agenda Planning
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|
| Subject: |
11. Adjournment
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