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