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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 District UIL Participants
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6.B. 2019 Self-funded Health Plan Report
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6.C. Alice G. K. Kleberg Elementary Turnaround Plan Update
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6.D. Budget Recap Report/Check Register for January 2020
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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 Regular Board Meeting Minutes of January 27, 2020
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7.A.2. Approval of Tax Report for December 2019
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7.A.3. Approval of Financial Report for December 2019
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7.A.4. Approval of Investment Report for December 2019
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7.B. Consider Approval of Renewal of District’s Property, Windstorm/Hail and Flood Insurance
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7.C. Consider Approval of Texas Public Schools Week Proclamation
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7.D. Consider Approval of Texas Schools Lunch and Breakfast Week Proclamation
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7.E. Consider Approval of Attorney Contract to Protest State Comptroller Property Values
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7.F. Consider Approval of Human Resources Secretary Position and Posting of Said Position
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7.G. Consider Approval of Transportation Specialist Position and Posting of Said Position
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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 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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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2020 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 District UIL Participants
|
|
| Presenter: |
D. Smith
|
|
| Subject: |
6.B. 2019 Self-funded Health Plan Report
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
6.C. Alice G. K. Kleberg Elementary Turnaround Plan Update
|
|
| Presenter: |
D. Smith
|
|
| Subject: |
6.D. Budget Recap Report/Check Register for January 2020
|
|
| 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 Regular Board Meeting Minutes of January 27, 2020
|
|
| Subject: |
7.A.2. Approval of Tax Report for December 2019
|
|
| Subject: |
7.A.3. Approval of Financial Report for December 2019
|
|
| Subject: |
7.A.4. Approval of Investment Report for December 2019
|
|
| Subject: |
7.B. Consider Approval of Renewal of District’s Property, Windstorm/Hail and Flood Insurance
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.C. Consider Approval of Texas Public Schools Week Proclamation
|
|
| Presenter: |
D. Smith
|
|
| Subject: |
7.D. Consider Approval of Texas Schools Lunch and Breakfast Week Proclamation
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.E. Consider Approval of Attorney Contract to Protest State Comptroller Property Values
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.F. Consider Approval of Human Resources Secretary Position and Posting of Said Position
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.G. Consider Approval of Transportation Specialist Position and Posting of Said Position
|
|
| 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. 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: |
10. Adjourn
|
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