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Meeting Agenda
1. Call to Order
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
4. GUESTS PRESENT
5. CONSIDER CONSENT AGENDA
5.A. Minutes from Previous Meetings
5.B. Tax Collection Report
5.C. Finance Reports
5.D. Board Operating Procedures
5.E. Board Planning Calendar
5.F. Quarterly Financial Report
6. SUPERINTENDENT'S NOTES
6.A. District Calendar for Summer
7. PRINCIPAL AND DIRECTOR REPORTS
7.A. Handbook Notes
7.A.1. Employee Handbook
7.A.2. Student Handbook and Code of Conduct
7.A.3. Athletic Handbook
7.A.4. Band Handbook
7.A.5. Cheer Handbook
7.A.6. DAEP Handbook
7.A.7. Rodeo Club Handbook
7.B. Facility Maintenance & Summer Project Updates
8. DISCUSS 2019-2020 GOALS AND OBJECTIVES
9. CONSIDER RESOLUTION TO EXTEND DEPOSITORY CONTRACT TO LEGEND BANK
10. CONSIDER PURCHASE OF ELECTRONIC SIGNAGE
11. CONSIDER REMOVAL OF AG TRUCK FROM ASSETS AND INVENTORY
12. CONSIDER PURCHASE OF TRUCK
13. CONSIDER PURCHASE OF DESKTOP COMPUTERS
14. DISCUSS 2019-2020 BUDGET UPDATE
15. CONSIDER BUDGET AMENDMENT
16. CLOSED SESSION - Texas Government Code Section 551.076 relating to Security Implementation and Section 551.074 relating to Personnel Matters
16.A. Security Update
16.B. Consider Employee Resignations
16.C. Consider Employee Recommendations
16.D. Discuss Superintendent Formative Evaluation
16.E. Discuss Team of 8 Self Evaluation
16.F. Consider Duties, Stipends and Pay Scale
17. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: June 24, 2019 at 6:30 PM - Regular
Subject:
1. Call to Order
Subject:
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.
Subject:
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
Subject:
4. GUESTS PRESENT
Subject:
5. CONSIDER CONSENT AGENDA
Subject:
5.A. Minutes from Previous Meetings
Subject:
5.B. Tax Collection Report
Subject:
5.C. Finance Reports
Subject:
5.D. Board Operating Procedures
Subject:
5.E. Board Planning Calendar
Subject:
5.F. Quarterly Financial Report
Subject:
6. SUPERINTENDENT'S NOTES
Subject:
6.A. District Calendar for Summer
Subject:
7. PRINCIPAL AND DIRECTOR REPORTS
Subject:
7.A. Handbook Notes
Subject:
7.A.1. Employee Handbook
Subject:
7.A.2. Student Handbook and Code of Conduct
Subject:
7.A.3. Athletic Handbook
Subject:
7.A.4. Band Handbook
Subject:
7.A.5. Cheer Handbook
Subject:
7.A.6. DAEP Handbook
Subject:
7.A.7. Rodeo Club Handbook
Subject:
7.B. Facility Maintenance & Summer Project Updates
Subject:
8. DISCUSS 2019-2020 GOALS AND OBJECTIVES
Subject:
9. CONSIDER RESOLUTION TO EXTEND DEPOSITORY CONTRACT TO LEGEND BANK
Subject:
10. CONSIDER PURCHASE OF ELECTRONIC SIGNAGE
Subject:
11. CONSIDER REMOVAL OF AG TRUCK FROM ASSETS AND INVENTORY
Subject:
12. CONSIDER PURCHASE OF TRUCK
Subject:
13. CONSIDER PURCHASE OF DESKTOP COMPUTERS
Subject:
14. DISCUSS 2019-2020 BUDGET UPDATE
Subject:
15. CONSIDER BUDGET AMENDMENT
Subject:
16. CLOSED SESSION - Texas Government Code Section 551.076 relating to Security Implementation and Section 551.074 relating to Personnel Matters
Subject:
16.A. Security Update
Subject:
16.B. Consider Employee Resignations
Subject:
16.C. Consider Employee Recommendations
Subject:
16.D. Discuss Superintendent Formative Evaluation
Subject:
16.E. Discuss Team of 8 Self Evaluation
Subject:
16.F. Consider Duties, Stipends and Pay Scale
Subject:
17. ADJOURN

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