|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Public Hearing: Texas Academic Performance Report - TAPR 6:45p.m.
|
|
3. Regular Board Meeting in Session
|
|
4. Public Open Forum
|
|
5. Discussion / Action Agenda
|
|
5.A. Discuss & Consider Renewal of District Property, Liability, Auto and Windstorm Insurance
|
|
5.B. Resolution: Annual Adoption of District Investment Policy and Strategies
|
|
5.C. Resolution: Approving the Independent Source of Instruction for Investment Responsibilities, Investment Pool Options and Authorized Investment Broker/Dealer List
|
|
5.D. Discuss & Consider Acknowledgment of Court-Order Tax Refunds
|
|
5.E. Discuss & Consider Out-of State Field Trip Request: HS Theater Arts (International Thespian Festival @Lincoln, Nebraska-June 23, 2019)
|
|
5.F. Discuss & Consider Approval of Bid Proposals for Repair Services, Professional Services and Parts/Supplies
|
|
5.G. Enrollment Report
|
|
5.H. Attendance Report
|
|
6. Consent Agenda - Discussion/Action
|
|
6.A. Check Payment Registers
|
|
6.B. Financials
|
|
6.C. Budget Amendments
|
|
6.D. Tax Collection Report Through 01/31/2019
|
|
6.E. Approval of Minutes: January 14, 2019, January 28, 2019 and February 11, 2019
|
|
7. Closed Session
|
|
8. Action After Closed Session
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 18, 2019 at 6:45 PM - Public Hearing: Texas Academic Performance Report (TAPR) | |
| Subject: |
1. Call to Order
|
|
|
Description:
Public Hearing
|
||
| Subject: |
2. Public Hearing: Texas Academic Performance Report - TAPR 6:45p.m.
|
|
| Presenter: |
Holly Alderson
|
|
| Subject: |
3. Regular Board Meeting in Session
|
|
| Presenter: |
Board
|
|
| Subject: |
4. Public Open Forum
|
|
| Subject: |
5. Discussion / Action Agenda
|
|
| Subject: |
5.A. Discuss & Consider Renewal of District Property, Liability, Auto and Windstorm Insurance
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
5.B. Resolution: Annual Adoption of District Investment Policy and Strategies
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
5.C. Resolution: Approving the Independent Source of Instruction for Investment Responsibilities, Investment Pool Options and Authorized Investment Broker/Dealer List
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
5.D. Discuss & Consider Acknowledgment of Court-Order Tax Refunds
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
5.E. Discuss & Consider Out-of State Field Trip Request: HS Theater Arts (International Thespian Festival @Lincoln, Nebraska-June 23, 2019)
|
|
| Presenter: |
Rodney Sumner
|
|
| Subject: |
5.F. Discuss & Consider Approval of Bid Proposals for Repair Services, Professional Services and Parts/Supplies
|
|
| Presenter: |
Chris Casarez
|
|
| Subject: |
5.G. Enrollment Report
|
|
| Presenter: |
Rodney Sumner
|
|
| Subject: |
5.H. Attendance Report
|
|
| Presenter: |
Rodney Sumner
|
|
| Subject: |
6. Consent Agenda - Discussion/Action
|
|
| Subject: |
6.A. Check Payment Registers
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
6.B. Financials
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
6.C. Budget Amendments
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
6.D. Tax Collection Report Through 01/31/2019
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
6.E. Approval of Minutes: January 14, 2019, January 28, 2019 and February 11, 2019
|
|
| Subject: |
7. Closed Session
|
|
| Subject: |
8. Action After Closed Session
|
|
| Subject: |
9. Adjournment
|
|