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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognitions/Presentations
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4. CONSENT AGENDA
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4.A. Consider Approval of Minutes
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5. Comments to Board (limit 5 minutes each or 30 minutes total)
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6. ACTION
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6.A. Consider Approval of Amended Notice of Election
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6.B. Consider Approval of Instructional Materials Allotment and TEKS Certification 2019-20
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6.C. Consider Approval of Audit Engagement Letter
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6.D. Consider Approval of Microsoft System Center Configuration Manager
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6.E. Consider Approval of Microsoft Volume License Subscription Renewal
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6.F. Consider Approval of Out-of-State Trip for Robotics World Championship
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6.G. Consider Approval Final Reading - Policy Update 112 affecting local policies:
BJA(LOCAL): Superintendent –Qualifications & Duties; CCG(LOCAL): Local Revenue Sources – Ad Valorem Taxes; CCGA(LOCAL): Ad Valorem Taxes – Exemptions & Payments; CH(LOCAL): Purchasing & Acquisition; CQ(LOCAL): Technology Resources; CV(LOCAL): Facilities Construction; DCB(LOCAL): Employment Practices – Term Contracts; DH(LOCAL): Employee Standards of Conduct;DIA(LOCAL): Employee Welfare – Freedom from Discrimination, Harassment, & Retaliation; FMA(LOCAL): Student Activities – School-Sponsored Publications; FNG(LOCAL): Students Rights & Responsibilities – Student & Parent Complaints/Grievances; GF(LOCAL): Public Complaints; GKA(LOCAL): Community Relations – Conduct on School Premises; GKB(LOCAL): Community Relations – Advertising & Fundraising |
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7. INFORMATION ITEMS
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7.A. 2019-20 Budget Discussion
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7.B. Employee Engagement and Opinion Survey
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7.C. First Reading - Board Policy FDB(LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments
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7.D. Monthly Accounts Paid Report
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7.E. Monthly Financials Report
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8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2019 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Consider Approval of Minutes
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Amended Notice of Election
|
|
| Subject: |
6.B. Consider Approval of Instructional Materials Allotment and TEKS Certification 2019-20
|
|
| Subject: |
6.C. Consider Approval of Audit Engagement Letter
|
|
| Subject: |
6.D. Consider Approval of Microsoft System Center Configuration Manager
|
|
| Subject: |
6.E. Consider Approval of Microsoft Volume License Subscription Renewal
|
|
| Subject: |
6.F. Consider Approval of Out-of-State Trip for Robotics World Championship
|
|
| Subject: |
6.G. Consider Approval Final Reading - Policy Update 112 affecting local policies:
BJA(LOCAL): Superintendent –Qualifications & Duties; CCG(LOCAL): Local Revenue Sources – Ad Valorem Taxes; CCGA(LOCAL): Ad Valorem Taxes – Exemptions & Payments; CH(LOCAL): Purchasing & Acquisition; CQ(LOCAL): Technology Resources; CV(LOCAL): Facilities Construction; DCB(LOCAL): Employment Practices – Term Contracts; DH(LOCAL): Employee Standards of Conduct;DIA(LOCAL): Employee Welfare – Freedom from Discrimination, Harassment, & Retaliation; FMA(LOCAL): Student Activities – School-Sponsored Publications; FNG(LOCAL): Students Rights & Responsibilities – Student & Parent Complaints/Grievances; GF(LOCAL): Public Complaints; GKA(LOCAL): Community Relations – Conduct on School Premises; GKB(LOCAL): Community Relations – Advertising & Fundraising |
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. 2019-20 Budget Discussion
|
|
| Subject: |
7.B. Employee Engagement and Opinion Survey
|
|
| Subject: |
7.C. First Reading - Board Policy FDB(LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments
|
|
| Subject: |
7.D. Monthly Accounts Paid Report
|
|
| Subject: |
7.E. Monthly Financials Report
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
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