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Meeting Agenda
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I. Roll Call
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II. Call to Order
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III. Invocation
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IV. Open Forum
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V. Board Elections
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V.A. Board President
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V.B. Board Vice President
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V.C. Board Secretary
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VI. Approval of Minutes of April 22, 2019 and May 13, 2019
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VII. Review of Financial Reports
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VII.A. Investments
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VII.B. Bills
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VII.C. Budget
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VII.D. Amendments and Transfers
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VII.E. Cafeteria
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VII.F. Transportation
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VII.G. Enrollment
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VII.H. Tex Buy Purchasing CoOp rebate report
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VIII. Superintendent Report
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VIII.A. Future Board Meetings
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VIII.B. Textbooks
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VIII.C. Board Reports
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VIII.C.1. Board Hours
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VIII.C.2. Review Drug Testing Policy
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VIII.C.3. Transportation
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VIII.C.4. Xerox Copying Contract
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VIII.C.5. Technology
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VIII.C.6. Staffing
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VIII.C.7. Jr. High Building
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VIII.C.8. 2020-2021 Calendar
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IX. Consent Agenda Items
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IX.A. Approval of Amendments and Transfers
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IX.B. Approval of the 2020-2021 School Calendar with adjustments as needed
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IX.C. Approval of the purchase of ELAR textbooks for K-8
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IX.D. Approval of Campus and District Improvement Plans for 2019-2020
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IX.E. Approval of Drug Testing Policy
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IX.F. Approval of Xerox copying contract
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X. Action Items
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X.A. Discuss and Act on purchase of district wide computers
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X.B. Discuss and Act on health insurance contribution
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X.C. Discuss and Act on hiring of personnel
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XI. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XI.A. Personnel
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XI.B. Exit Executive Session
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XII. Board Members Reports/Recommendations and/or Action Items
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Roll Call
|
|
| Subject: |
II. Call to Order
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. Open Forum
|
|
| Subject: |
V. Board Elections
|
|
| Subject: |
V.A. Board President
|
|
| Subject: |
V.B. Board Vice President
|
|
| Subject: |
V.C. Board Secretary
|
|
| Subject: |
VI. Approval of Minutes of April 22, 2019 and May 13, 2019
|
|
| Subject: |
VII. Review of Financial Reports
|
|
| Subject: |
VII.A. Investments
|
|
| Subject: |
VII.B. Bills
|
|
| Subject: |
VII.C. Budget
|
|
| Subject: |
VII.D. Amendments and Transfers
|
|
| Subject: |
VII.E. Cafeteria
|
|
| Subject: |
VII.F. Transportation
|
|
| Subject: |
VII.G. Enrollment
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|
| Subject: |
VII.H. Tex Buy Purchasing CoOp rebate report
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|
| Subject: |
VIII. Superintendent Report
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|
| Subject: |
VIII.A. Future Board Meetings
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|
| Subject: |
VIII.B. Textbooks
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|
| Subject: |
VIII.C. Board Reports
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|
| Subject: |
VIII.C.1. Board Hours
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|
| Subject: |
VIII.C.2. Review Drug Testing Policy
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|
| Subject: |
VIII.C.3. Transportation
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|
| Subject: |
VIII.C.4. Xerox Copying Contract
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|
| Subject: |
VIII.C.5. Technology
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|
| Subject: |
VIII.C.6. Staffing
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|
| Subject: |
VIII.C.7. Jr. High Building
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|
| Subject: |
VIII.C.8. 2020-2021 Calendar
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|
| Subject: |
IX. Consent Agenda Items
|
|
| Subject: |
IX.A. Approval of Amendments and Transfers
|
|
| Subject: |
IX.B. Approval of the 2020-2021 School Calendar with adjustments as needed
|
|
| Subject: |
IX.C. Approval of the purchase of ELAR textbooks for K-8
|
|
| Subject: |
IX.D. Approval of Campus and District Improvement Plans for 2019-2020
|
|
| Subject: |
IX.E. Approval of Drug Testing Policy
|
|
| Subject: |
IX.F. Approval of Xerox copying contract
|
|
| Subject: |
X. Action Items
|
|
| Subject: |
X.A. Discuss and Act on purchase of district wide computers
|
|
| Subject: |
X.B. Discuss and Act on health insurance contribution
|
|
| Subject: |
X.C. Discuss and Act on hiring of personnel
|
|
| Subject: |
XI. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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|
| Subject: |
XI.A. Personnel
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|
| Subject: |
XI.B. Exit Executive Session
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|
| Subject: |
XII. Board Members Reports/Recommendations and/or Action Items
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|
| Subject: |
XIII. Adjourn
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