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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Open Community Forum
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4. Consent Agenda
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4.A. Minutes from the January 23, 2020 Regular Meeting
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4.B. Financial Report and Current Bills
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5. Superintendent's Report
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5.A. Activity Fund Report
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5.B. Enrollment Report
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5.C. Discuss missing financial documents from April - May 2019
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6. Discussion/Action Items
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6.A. Consider and approve a Resolution regarding multiple representation by Walsh Gallegos Trevino & Kyle, P.C., and relating to the drafting and execution of an interlocal agreement for special education services.
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6.B. Discuss and take action on purchase of school vehicles and buses.
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6.C. Discuss and take action on trial 4 day week for 2020-2022 school year.
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6.D. Approve proposal from Guardian Security for additional security equipment and upgrades.
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7. Personnel - Closed Session
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8. Consider Action on Closed Session items
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Invocation
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| Subject: |
3. Open Community Forum
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| Subject: |
4. Consent Agenda
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| Presenter: |
Leslie Berry
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Description:
This item is used for the purpose of approving items that are considered each month. The bills to be paid for January, the Current Financial Report, and the minutes of the January 23, 2020 Regular Meeting.
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| Subject: |
4.A. Minutes from the January 23, 2020 Regular Meeting
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| Presenter: |
Leslie Berry
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Description:
The Board will receive the minutes from the January 23, 2020 Regular Meeting
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| Subject: |
4.B. Financial Report and Current Bills
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| Presenter: |
Leslie Berry
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Description:
The Board will be presented with the Financial Report from ESC 16
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| Subject: |
5. Superintendent's Report
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Description:
The Superintendent will present the Activity Fund Report, Transportation Report, Student Enrollment Report.
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| Subject: |
5.A. Activity Fund Report
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| Presenter: |
Leslie Berry
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Description:
The Board will receive an update on the Activity Accounts
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| Subject: |
5.B. Enrollment Report
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| Subject: |
5.C. Discuss missing financial documents from April - May 2019
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| Presenter: |
Leslie Berry
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|
| Subject: |
6. Discussion/Action Items
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|
| Subject: |
6.A. Consider and approve a Resolution regarding multiple representation by Walsh Gallegos Trevino & Kyle, P.C., and relating to the drafting and execution of an interlocal agreement for special education services.
|
|
| Presenter: |
Leslie Berry
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|
| Subject: |
6.B. Discuss and take action on purchase of school vehicles and buses.
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|
| Presenter: |
Leslie Berry
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|
| Subject: |
6.C. Discuss and take action on trial 4 day week for 2020-2022 school year.
|
|
| Presenter: |
Leslie Berry
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|
| Subject: |
6.D. Approve proposal from Guardian Security for additional security equipment and upgrades.
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|
| Presenter: |
Leslie Berry
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|
| Subject: |
7. Personnel - Closed Session
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| Presenter: |
Leslie Berry
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Description:
Personnel items to be presented as needed
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| Subject: |
8. Consider Action on Closed Session items
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Description:
Action as needed for Closed Session items
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| Subject: |
9. Adjourn
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