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Meeting Agenda
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1. Call to Order
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2. Regular Board Meeting in Session
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3. Public Open Forum
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4. Discussion / Action Agenda
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4.A. Instructional Presentation: Overview of Summer Family Learning Kit for PK-2nd Grade
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4.B. Discuss & Consider Approval of Out-of-State Field Trip Request for TSA National Competition (June 27-July 2, 2019)
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4.C. Discuss & Consider Approval of District's Financial Advisor
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4.D. Authorize the Superintendent or Designee to strike and enter in a Contract with the selected Retail Electric Provider
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4.E. Discuss & Consider Approval of Capital Outlay Food Service Expenditures
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4.F. Discuss & Consider Approval of First of Two Readings: DEC (LOCAL)
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4.G. Discuss & Consider Approval of Second Reading of Two Readings: FDA (LOCAL)
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4.H. Discuss & Consider Authorization of the 2019-2020 Allotment and TEKS Certification
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4.I. Discuss & Consider RESOLUTION honoring Zachary Zuniga (2019 MASBA Scholarship Winner)
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5. Consent Agenda - Discussion/Action
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5.A. Check Payment Registers
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5.B. Financials
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5.C. Budget Amendments
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5.D. April Tax Collection Report
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5.E. Court Order Tax Refund
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5.F. Enrollment Report
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5.G. Attendance Report
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5.H. Minutes of Board Meeting: April 22, 2019
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6. Closed Session
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7. Action After Closed Session
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2019 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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Description:
Public Hearing
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| Subject: |
2. Regular Board Meeting in Session
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| Presenter: |
Board
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| Subject: |
3. Public Open Forum
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|
| Subject: |
4. Discussion / Action Agenda
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| Subject: |
4.A. Instructional Presentation: Overview of Summer Family Learning Kit for PK-2nd Grade
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|
| Presenter: |
Ms. Holly Alderson
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|
| Subject: |
4.B. Discuss & Consider Approval of Out-of-State Field Trip Request for TSA National Competition (June 27-July 2, 2019)
|
|
| Subject: |
4.C. Discuss & Consider Approval of District's Financial Advisor
|
|
| Subject: |
4.D. Authorize the Superintendent or Designee to strike and enter in a Contract with the selected Retail Electric Provider
|
|
| Subject: |
4.E. Discuss & Consider Approval of Capital Outlay Food Service Expenditures
|
|
| Subject: |
4.F. Discuss & Consider Approval of First of Two Readings: DEC (LOCAL)
|
|
| Subject: |
4.G. Discuss & Consider Approval of Second Reading of Two Readings: FDA (LOCAL)
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|
| Subject: |
4.H. Discuss & Consider Authorization of the 2019-2020 Allotment and TEKS Certification
|
|
| Subject: |
4.I. Discuss & Consider RESOLUTION honoring Zachary Zuniga (2019 MASBA Scholarship Winner)
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|
| Subject: |
5. Consent Agenda - Discussion/Action
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| Subject: |
5.A. Check Payment Registers
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|
| Presenter: |
Philip Carroll
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| Subject: |
5.B. Financials
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| Presenter: |
Philip Carroll
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| Subject: |
5.C. Budget Amendments
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| Presenter: |
Philip Carroll
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| Subject: |
5.D. April Tax Collection Report
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| Subject: |
5.E. Court Order Tax Refund
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| Subject: |
5.F. Enrollment Report
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| Subject: |
5.G. Attendance Report
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| Subject: |
5.H. Minutes of Board Meeting: April 22, 2019
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| Subject: |
6. Closed Session
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| Subject: |
7. Action After Closed Session
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| Subject: |
8. Adjournment
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