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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Recognition of H.M. King High School JROTC Cadets
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6.B. Presentation by Tijerina, Galvan, Lawrence Financial Consulting LLC
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6.C. Presentation by Estrada, Hinojosa Investment Bankers
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6.D. Curriculum Update
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6.E. Budget Recap Report/Check Register for April 2019
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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7.A.1. Approval of Special Board Meetings Minutes of May 21, 2019
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7.A.2. Approval of Regular Board Meeting Minutes of May 27, 2019
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7.B. Consider Approval of Purchases over $10,000
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7.C. Discussion and Possible Action on Termination of Financial Advisory Services Agreement with Estrada Hinojosa & Company, Inc.
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7.D. Discussion and Possible Action to Hire Tijerina, Galvan, Lawrence LLC as the District's Financial Advisors
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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:
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8.A. Discussion with Legal Counsel Regarding Legal Matters
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8.B. Consider Renewal of Administrator and Other Professional Term and/or Probationary Contract(s) for the 2019-2020 School Year
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8.C. Discuss Duties, Responsibilities and/or Contract of Superintendent
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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.
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9.A. Possible Action on Legal Matters
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9.B. Consider Approval of Renewal of Administrator and Other Professional Term and/or Probationary Contract(s) for the 2019-2020 School Year
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9.C. Possible Action on Duties, Responsibilities and/or Contract of Superintendent
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 10, 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. Recognition of H.M. King High School JROTC Cadets
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.B. Presentation by Tijerina, Galvan, Lawrence Financial Consulting LLC
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.C. Presentation by Estrada, Hinojosa Investment Bankers
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.D. Curriculum Update
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.E. Budget Recap Report/Check Register for April 2019
|
|
| 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 Meetings Minutes of May 21, 2019
|
|
| Subject: |
7.A.2. Approval of Regular Board Meeting Minutes of May 27, 2019
|
|
| Subject: |
7.B. Consider Approval of Purchases over $10,000
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.C. Discussion and Possible Action on Termination of Financial Advisory Services Agreement with Estrada Hinojosa & Company, Inc.
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
7.D. Discussion and Possible Action to Hire Tijerina, Galvan, Lawrence LLC as the District's Financial Advisors
|
|
| 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. Discussion with Legal Counsel Regarding Legal Matters
|
|
| Subject: |
8.B. Consider Renewal of Administrator and Other Professional Term and/or Probationary Contract(s) for the 2019-2020 School Year
|
|
| Subject: |
8.C. Discuss Duties, Responsibilities and/or Contract of Superintendent
|
|
| 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 Legal Matters
|
|
| Subject: |
9.B. Consider Approval of Renewal of Administrator and Other Professional Term and/or Probationary Contract(s) for the 2019-2020 School Year
|
|
| Subject: |
9.C. Possible Action on Duties, Responsibilities and/or Contract of Superintendent
|
|
| Subject: |
10. Adjourn
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