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Meeting Agenda
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A. CALL THE MEETING TO ORDER
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B. CAMPUS WALK-THROUGH
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C. INVOCATION
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D. ROLL CALL
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E. CONSENT AGENDA
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E.1. Minutes from Previous Meeting
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F. CLOSED SESSION, PURSUANT TO SECTION 551.074
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F.1. Personnel
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F.1.a. Consider and Act Upon Superintendent's Recommendation Regarding Employee Resignations
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F.1.b. Consider and Act Upon Superintendent's Recommendation Regarding Employment of Personnel
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G. OPEN SESSION
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G.1. Invocation
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G.2. Pledge of Allegiance
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G.3. Action on Matters Considered in Closed Session
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H. LINDALE ISD SPOTLIGHT PROGRAM
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H.1. Happy Singers
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H.2. Tennis
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I. HEARING OF PATRONS
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J. BUSINESS ACTION
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J.1. Consideration and Approval of an Order by the Board of Trustees of the Lindale Independent School District Authorizing the Issuance of "Lindale Independent School District Unlimited Tax School Building Bonds, Series 2019"; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions, and Resolving Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds, Including the Approval and Distribution of an Official Statement Pertaining Thereto; Authorizing the Execution of a Paying Agent/Registrar Agreement and a Purchase Contract; Complying With the Letter of Representations on File With the Depository Trust Company; Authorizing the Execution of Any Necessary Engagement Agreements with The District's Financial Advisors and/or Co-Bond Counsel; and Providing an Effective Date
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J.2. Call Board of Trustee Election for May 4, 2019
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J.3. Consider and Act Upon TASB Policy Update 112 Affecting (LOCAL) Policies
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J.4. Consider and Act Upon Change of March Board Meeting to March 18
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J.5. Consider and Act Upon Resolution Authorizing the President of the Board of Trustees to Approve the Bid for the Sale of Struck-off Property
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J.6. Consider and Act Upon Roof and HVAC Bids
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J.7. Consider and Act Upon Budget Amendment
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J.8. Consider and Act Upon Bank Depository Contract Extension
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K. BUSINESS DISCUSSION
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K.1. Annual Report
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K.2. Financial Reports
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K.3. S & P Global Rating for Lindale ISD
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K.4. Attendance Report
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L. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
A. CALL THE MEETING TO ORDER
|
|
| Subject: |
B. CAMPUS WALK-THROUGH
|
|
| Subject: |
C. INVOCATION
|
|
| Subject: |
D. ROLL CALL
|
|
| Subject: |
E. CONSENT AGENDA
|
|
| Subject: |
E.1. Minutes from Previous Meeting
|
|
| Subject: |
F. CLOSED SESSION, PURSUANT TO SECTION 551.074
|
|
| Subject: |
F.1. Personnel
|
|
| Subject: |
F.1.a. Consider and Act Upon Superintendent's Recommendation Regarding Employee Resignations
|
|
| Subject: |
F.1.b. Consider and Act Upon Superintendent's Recommendation Regarding Employment of Personnel
|
|
| Subject: |
G. OPEN SESSION
|
|
| Subject: |
G.1. Invocation
|
|
| Subject: |
G.2. Pledge of Allegiance
|
|
| Subject: |
G.3. Action on Matters Considered in Closed Session
|
|
| Subject: |
H. LINDALE ISD SPOTLIGHT PROGRAM
|
|
| Subject: |
H.1. Happy Singers
|
|
| Subject: |
H.2. Tennis
|
|
| Subject: |
I. HEARING OF PATRONS
|
|
| Subject: |
J. BUSINESS ACTION
|
|
| Subject: |
J.1. Consideration and Approval of an Order by the Board of Trustees of the Lindale Independent School District Authorizing the Issuance of "Lindale Independent School District Unlimited Tax School Building Bonds, Series 2019"; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions, and Resolving Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds, Including the Approval and Distribution of an Official Statement Pertaining Thereto; Authorizing the Execution of a Paying Agent/Registrar Agreement and a Purchase Contract; Complying With the Letter of Representations on File With the Depository Trust Company; Authorizing the Execution of Any Necessary Engagement Agreements with The District's Financial Advisors and/or Co-Bond Counsel; and Providing an Effective Date
|
|
| Subject: |
J.2. Call Board of Trustee Election for May 4, 2019
|
|
| Subject: |
J.3. Consider and Act Upon TASB Policy Update 112 Affecting (LOCAL) Policies
|
|
| Subject: |
J.4. Consider and Act Upon Change of March Board Meeting to March 18
|
|
| Subject: |
J.5. Consider and Act Upon Resolution Authorizing the President of the Board of Trustees to Approve the Bid for the Sale of Struck-off Property
|
|
| Subject: |
J.6. Consider and Act Upon Roof and HVAC Bids
|
|
| Subject: |
J.7. Consider and Act Upon Budget Amendment
|
|
| Subject: |
J.8. Consider and Act Upon Bank Depository Contract Extension
|
|
| Subject: |
K. BUSINESS DISCUSSION
|
|
| Subject: |
K.1. Annual Report
|
|
| Subject: |
K.2. Financial Reports
|
|
| Subject: |
K.3. S & P Global Rating for Lindale ISD
|
|
| Subject: |
K.4. Attendance Report
|
|
| Subject: |
L. ADJOURN
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|