|
Meeting Agenda
|
|---|
|
1. Roll Call, Establishment of Quorum and Call to Order
|
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
4. Adopt Agenda
|
|
5. Public Participation [Policy BED]
|
|
6. Communication from Administration
|
|
6.A. H.M. King High School Boys/Girls Track & Field Team
|
|
6.B. Curriculum Update
|
|
7. New Business
|
|
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
7.A.1. Approval of Special Board Meeting Minutes of May 8, 2019
|
|
7.A.2. Approval of Regular Board Meeting Minutes of May 13, 2019
|
|
7.A.3. Approval of Investment Report for April 2019
|
|
7.A.4. Approval of Tax Report for April 2019
|
|
7.A.5. Approval of Financial Report for April 2019
|
|
7.A.6. Approval of Budget Amendment #9
|
|
7.B. Consider Approval of the 2019-2020 Board Meetings Calendar
|
|
7.C. Consider Approval of Instructional Materials Adoption
|
|
7.D. Consider Approval of Second Reading of Update 112 Board Policies: DH(LOCAL): Employee Standards of Conduct, FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances, and GF(LOCAL): Public Complaints
|
|
7.E. Consider Approval of Request for Proposal for Central Warehouse Freezer
|
|
7.F. Consider Approval of Contract for PHD Vision Consultant Contract
|
|
7.G. Discussion and Possible Action on Board Policy DFE (LOCAL): Termination of Employment/Resignation
|
|
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
8.A. Discuss Superintendent’s Evaluation and Other Personnel Matters
|
|
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
9.A. Possible Action on Superintendent’s Evaluation and Other Personnel Matters
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 27, 2019 at 5:30 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED]
|
|
| Subject: |
6. Communication from Administration
|
|
| Subject: |
6.A. H.M. King High School Boys/Girls Track & Field Team
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.B. Curriculum Update
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
7.A.1. Approval of Special Board Meeting Minutes of May 8, 2019
|
|
| Subject: |
7.A.2. Approval of Regular Board Meeting Minutes of May 13, 2019
|
|
| Subject: |
7.A.3. Approval of Investment Report for April 2019
|
|
| Subject: |
7.A.4. Approval of Tax Report for April 2019
|
|
| Subject: |
7.A.5. Approval of Financial Report for April 2019
|
|
| Subject: |
7.A.6. Approval of Budget Amendment #9
|
|
| Subject: |
7.B. Consider Approval of the 2019-2020 Board Meetings Calendar
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.C. Consider Approval of Instructional Materials Adoption
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.D. Consider Approval of Second Reading of Update 112 Board Policies: DH(LOCAL): Employee Standards of Conduct, FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances, and GF(LOCAL): Public Complaints
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.E. Consider Approval of Request for Proposal for Central Warehouse Freezer
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.F. Consider Approval of Contract for PHD Vision Consultant Contract
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.G. Discussion and Possible Action on Board Policy DFE (LOCAL): Termination of Employment/Resignation
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Discuss Superintendent’s Evaluation and Other Personnel Matters
|
|
| Subject: |
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
9.A. Possible Action on Superintendent’s Evaluation and Other Personnel Matters
|
|
| Subject: |
10. Adjourn
|
|