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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 Jazz and Marching Band
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6.B. Bond Refinancing Update
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6.C. Superintendent's Report
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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 Budget Amendment #1
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7.B. Consider Approval of Veterans Day Resolution
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7.C. Consider Approval of First Reading of Board Policy DEC (LOCAL): Compensation and Benefits-Leaves and Absences
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7.D. Consider Approval of the Optional Flexible School Day Program (OFSDP) Application for the 2019-2020 School Year
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7.E. Consider Approval of Early College High School Administrator and Posting of Said Position
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7.F. Consider Approval of Stipends for Assistant Band Directors, Choir Director, and Chess Sponsors
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7.G. Consider Approval of Purchases over $7,500
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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. Consider Employment of 504/Dyslexia Facilitator
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8.B. Consider Resignation of Assistant Superintendent for Curriculum and Instruction
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8.C. Discussion with Legal Counsel Regarding Legal and Personnel Matters
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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. Consider Approval of Employment of 504/Dyslexia Facilitator
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9.B. Consider Approval of Resignation of Assistant Superintendent for Curriculum and Instruction
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 28, 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 Jazz and Marching Band
|
|
| Presenter: |
G. Pizzini
|
|
| Subject: |
6.B. Bond Refinancing Update
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
6.C. Superintendent's Report
|
|
| Presenter: |
K. Adams
|
|
| 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 Budget Amendment #1
|
|
| Subject: |
7.B. Consider Approval of Veterans Day Resolution
|
|
| Presenter: |
G. Pizzini
|
|
| Subject: |
7.C. Consider Approval of First Reading of Board Policy DEC (LOCAL): Compensation and Benefits-Leaves and Absences
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.D. Consider Approval of the Optional Flexible School Day Program (OFSDP) Application for the 2019-2020 School Year
|
|
| Presenter: |
G. Pizzini
|
|
| Subject: |
7.E. Consider Approval of Early College High School Administrator and Posting of Said Position
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.F. Consider Approval of Stipends for Assistant Band Directors, Choir Director, and Chess Sponsors
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.G. Consider Approval of Purchases over $7,500
|
|
| Presenter: |
K. Adams
|
|
| 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. Consider Employment of 504/Dyslexia Facilitator
|
|
| Subject: |
8.B. Consider Resignation of Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
8.C. Discussion with Legal Counsel Regarding Legal and 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. Consider Approval of Employment of 504/Dyslexia Facilitator
|
|
| Subject: |
9.B. Consider Approval of Resignation of Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
10. Adjourn
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