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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Pledge of Allegiance
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3. Invocation
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4. Recognitions
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5. Superintendent's Report
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6. Audience for Guests
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7. Open Session
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8. Discussion/Action Items
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8.A. Erate Board Resolution
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8.B. Printed Supplies Bid
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8.C. Bank Depository Bid
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8.D. Printer and Copier Bids
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8.E. Magazine Supply Bids
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8.F. District Audit Bids
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8.G. Board Planning Calendar 2019-2020
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8.H. Navarro Central Appraisal District
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9. Consent Agenda
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9.A. Monthly Financial Report
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9.B. Budget Amendments
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9.C. Monthly Check Register
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9.D. Donations
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9.E. Previous Meeting Minutes
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10. Adjournment of Open Session
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11. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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11.A. A. Section 551.074-Personnel Matters
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11.B. Section 551.072 - Deliberation Regarding Real Property
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11.C. Section 551.071-Consultation with Attorney
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12. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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13. Collins Scholarship
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2019 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Recognitions
|
|
|
Description:
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||
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
6. Audience for Guests
|
|
| Subject: |
7. Open Session
|
|
| Subject: |
8. Discussion/Action Items
|
|
| Subject: |
8.A. Erate Board Resolution
|
|
| Subject: |
8.B. Printed Supplies Bid
|
|
| Subject: |
8.C. Bank Depository Bid
|
|
| Subject: |
8.D. Printer and Copier Bids
|
|
| Subject: |
8.E. Magazine Supply Bids
|
|
| Subject: |
8.F. District Audit Bids
|
|
| Subject: |
8.G. Board Planning Calendar 2019-2020
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|
| Subject: |
8.H. Navarro Central Appraisal District
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|
| Subject: |
9. Consent Agenda
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|
| Subject: |
9.A. Monthly Financial Report
|
|
| Subject: |
9.B. Budget Amendments
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|
| Subject: |
9.C. Monthly Check Register
|
|
| Subject: |
9.D. Donations
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|
| Subject: |
9.E. Previous Meeting Minutes
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|
| Subject: |
10. Adjournment of Open Session
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|
| Subject: |
11. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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| Subject: |
11.A. A. Section 551.074-Personnel Matters
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Description:
A. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071).
1. Consideration and approval of Teacher Probationary Contracts |
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| Subject: |
11.B. Section 551.072 - Deliberation Regarding Real Property
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Description:
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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| Subject: |
11.C. Section 551.071-Consultation with Attorney
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Description:
Pursuant to Texas Government Code Section ยง551.071 Consultation with District's legal counsel regarding procedural and legal issues.
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| Subject: |
12. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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Description:
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| Subject: |
13. Collins Scholarship
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Description:
A. Closed Session - Section 551.0821. School Board: Personally Identifiable Information About Public School Student. The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.
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