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Meeting Agenda
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1 CALL TO ORDER
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2 ROLL CALL AND DECLARATION OF QUORUM
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3 CLOSED SESSION
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4 REGULAR MEETING
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5 INVOCATION
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6 MOMENT OF SILENCE IN HONOR OF 9/11
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7 PLEDGE OF ALLEGIANCE - U. S. Flag and Texas Flag
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7A U. S. Flag - Secondary Student-of-the-Month,
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7B Texas Pledge - Elementary Student-of-the-Month,
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8 PUBLIC HEARING OF THE SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
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9 PUBLIC HEARING FOR THE 2018-2019 TAX RATE
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10 RECOGNITION AND ACCEPTANCE OF DONATIONS
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11 AUDIENCE PARTICIPATION
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11A Hearing of Students, Employees, and Citizens (As per our Policy BED(LOCAL), no presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
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12 REPORTS
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12A Monthly Financial Report
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12B Master Planning Update
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13 CONSENT AGENDA
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13A Minutes of July 31, 2018 Regular Meeting
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13B Annual Review of Investment Policy - CDA(LOCAL) - Other Revenues: Investments
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13C Approve Budget Amendment
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13D Approve the 2018-2019 District of Innovation Committee Members
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13E Request for Maximum Class Size Waiver Exemption
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13F Place Holder for: https://pol.tasb.org/Policy/Download/756?filename=DFE(LEGAL).html&title=TERMINATION%20OF%20EMPLOYMENT&subtitle=RESIGNATION
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14 CONSIDERED AGENDA
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14A Consideration and Possible Approval of Resolution of Early Redemption of Bonds
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14B Consideration and Possible Adoption of the 2018-2019 Tax Rate
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14C Consideration and Possible Approval of Contract with Powell & Leon
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14D Consideration and Possible Approval of Contract with Huckabee, Inc.
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14E Consideration and Possible Approval of Ellen Brooks West Memorial Library Board Updated By-Laws
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14F Consideration and Possible Action Concerning the Scope of Work to Rhea and Smith Elementary Schools
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15 POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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15A Consideration and Possible Action Regarding the Ratification of Employment of Professional Contract Personnel
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16 ANNOUNCEMENTS
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16A Future Board Meetings
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16A1) Monday, October 1, 2018 @ 6:00 p.m. - Regular Meeting
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16A2) Monday, November 2, 2018 @ 6:00 p.m. - Regular Meeting
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16B TASA/TASB Annual Convention
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16B1) Friday, September 28 - Sunday, September 30, 2018 @ Austin
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16C Monday, October 15 through Friday, October 19, 2018 - Fall Break
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17 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 10, 2018 at 6:30 PM - Regular | |
| Subject: |
1 CALL TO ORDER
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|
| Subject: |
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
| Subject: |
3 CLOSED SESSION
|
|
| Subject: |
4 REGULAR MEETING
|
|
| Subject: |
5 INVOCATION
|
|
| Subject: |
6 MOMENT OF SILENCE IN HONOR OF 9/11
|
|
| Subject: |
7 PLEDGE OF ALLEGIANCE - U. S. Flag and Texas Flag
|
|
| Subject: |
7A U. S. Flag - Secondary Student-of-the-Month,
|
|
| Subject: |
7B Texas Pledge - Elementary Student-of-the-Month,
|
|
| Subject: |
8 PUBLIC HEARING OF THE SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
|
|
| Subject: |
9 PUBLIC HEARING FOR THE 2018-2019 TAX RATE
|
|
| Subject: |
10 RECOGNITION AND ACCEPTANCE OF DONATIONS
|
|
| Subject: |
11 AUDIENCE PARTICIPATION
|
|
| Subject: |
11A Hearing of Students, Employees, and Citizens (As per our Policy BED(LOCAL), no presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
|
|
| Subject: |
12 REPORTS
|
|
| Subject: |
12A Monthly Financial Report
|
|
| Subject: |
12B Master Planning Update
|
|
| Subject: |
13 CONSENT AGENDA
|
|
| Subject: |
13A Minutes of July 31, 2018 Regular Meeting
|
|
| Subject: |
13B Annual Review of Investment Policy - CDA(LOCAL) - Other Revenues: Investments
|
|
| Subject: |
13C Approve Budget Amendment
|
|
| Subject: |
13D Approve the 2018-2019 District of Innovation Committee Members
|
|
| Subject: |
13E Request for Maximum Class Size Waiver Exemption
|
|
| Subject: |
13F Place Holder for: https://pol.tasb.org/Policy/Download/756?filename=DFE(LEGAL).html&title=TERMINATION%20OF%20EMPLOYMENT&subtitle=RESIGNATION
|
|
| Subject: |
14 CONSIDERED AGENDA
|
|
| Subject: |
14A Consideration and Possible Approval of Resolution of Early Redemption of Bonds
|
|
| Subject: |
14B Consideration and Possible Adoption of the 2018-2019 Tax Rate
|
|
| Subject: |
14C Consideration and Possible Approval of Contract with Powell & Leon
|
|
| Subject: |
14D Consideration and Possible Approval of Contract with Huckabee, Inc.
|
|
| Subject: |
14E Consideration and Possible Approval of Ellen Brooks West Memorial Library Board Updated By-Laws
|
|
| Subject: |
14F Consideration and Possible Action Concerning the Scope of Work to Rhea and Smith Elementary Schools
|
|
| Subject: |
15 POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
|
|
| Subject: |
15A Consideration and Possible Action Regarding the Ratification of Employment of Professional Contract Personnel
|
|
| Subject: |
16 ANNOUNCEMENTS
|
|
| Subject: |
16A Future Board Meetings
|
|
| Subject: |
16A1) Monday, October 1, 2018 @ 6:00 p.m. - Regular Meeting
|
|
| Subject: |
16A2) Monday, November 2, 2018 @ 6:00 p.m. - Regular Meeting
|
|
| Subject: |
16B TASA/TASB Annual Convention
|
|
| Subject: |
16B1) Friday, September 28 - Sunday, September 30, 2018 @ Austin
|
|
| Subject: |
16C Monday, October 15 through Friday, October 19, 2018 - Fall Break
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|
| Subject: |
17 ADJOURNMENT
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|