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Meeting Agenda
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CALL TO ORDER AND ROLL CALL
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•PLEDGE OF ALLEGIANCE
•TEXAS PLEDGE •PRAYER •CALL TO ACTION |
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PRESENTATIONS / REPORTS
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1. Oral and/or Written Report on the School District's Financial Rating (School FIRST) released by the TEA on August 8, 2019.
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2. Oral and/or Written Report on the status of the re-opening of Athens, Kazen, West Campus High School and Olivares complex and related matters thereof.
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DISCUSSION AND POSSIBLE ACTION
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1. Consider the approval of the Pay and Compensation Plan for SY 2019-2020.
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2. Consideration of Board recommendations and/or directives regarding the 2018-2019 Annual Budget.
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3. Consideration of Board recommendations and/or directives regarding the 2019-2020 proposed Annual Budget/Forecast
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BUDGET WORKSHOP #5
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CLOSED / EXECUTIVE SESSION
NOTICE: The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary. Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session. The Board will return to open session and take appropriate action, if any, on items discussed in closed session. No Action will be taken in closed session. Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. The Board will consider and discuss, the following items: Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821 |
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1. Consideration of Trustee Complaint against Superintendent
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ADJOURNMENT |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2019 at 6:00 PM - Special Called Meeting | |
| Subject: |
CALL TO ORDER AND ROLL CALL
|
|
| Subject: |
•PLEDGE OF ALLEGIANCE
•TEXAS PLEDGE •PRAYER •CALL TO ACTION |
|
| Subject: |
PRESENTATIONS / REPORTS
|
|
| Subject: |
1. Oral and/or Written Report on the School District's Financial Rating (School FIRST) released by the TEA on August 8, 2019.
|
|
|
Attachments:
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||
| Subject: |
2. Oral and/or Written Report on the status of the re-opening of Athens, Kazen, West Campus High School and Olivares complex and related matters thereof.
|
|
|
Attachments:
|
||
| Subject: |
DISCUSSION AND POSSIBLE ACTION
|
|
| Subject: |
1. Consider the approval of the Pay and Compensation Plan for SY 2019-2020.
|
|
|
Attachments:
|
||
| Subject: |
2. Consideration of Board recommendations and/or directives regarding the 2018-2019 Annual Budget.
|
|
|
Attachments:
|
||
| Subject: |
3. Consideration of Board recommendations and/or directives regarding the 2019-2020 proposed Annual Budget/Forecast
|
|
|
Attachments:
|
||
| Subject: |
BUDGET WORKSHOP #5
|
|
|
Attachments:
|
||
| Subject: |
CLOSED / EXECUTIVE SESSION
NOTICE: The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary. Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session. The Board will return to open session and take appropriate action, if any, on items discussed in closed session. No Action will be taken in closed session. Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. The Board will consider and discuss, the following items: Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821 |
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| Subject: |
1. Consideration of Trustee Complaint against Superintendent
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| Subject: |
ADJOURNMENT |
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Description:
NOTICE: This meeting of the Board of Trustees is authorized in accordance with the Texas Government Code, Sections 551.001 - 551.146. Verification of Notice of Meeting and Agenda are on file in the Office of the Superintendent. Closed meeting, if required and if authorized by the statute, will be conducted prior to the conclusion of the meeting for any item listed on this agenda. |
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