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Meeting Agenda
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Recognize students qualifying for state
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3. Reports
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3.A. Enrollment
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3.B. Balance Sheet
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3.C. Statement of Revenues & Expenditures
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3.D. Cash & Investments
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3.E. Tax Collection Summary
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3.F. Transportation
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4. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
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4.A. Consider approval of minutes, April 4, 2019, Regular meeting
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4.B. Consider approval of minutes, April 16, 2019, Special meeting
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4.C. Consider approval of minutes, April 29, 2019, Special meeting
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4.D. July Board meeting date change from July 8 to July 15, 2019
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4.E. Consider approval of summer school dates
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5. Report from the School Health Advisory Council (SHAC)
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6. Consider and take action on a resolution calling for redemption prior to maturity a portion of the District’s Unlimited Tax School Building Bonds, Series 2007A, and approving other matters pertaining thereto.
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7. Consider approval of district-wide lighting retrofit project
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8. Consider approval of Elementary security, entrance, and office relocation project
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9. Open Forum
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10. Executive Sesssion
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10.A. Consider personnel (Texas Gov't Code §551.074)
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10.B. Discuss possible hire of Girls Athletic Director/Head Girls Basketball Coach (Texas Gov't Code §551.074)
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11. Consider appointment, employment, reassignment, or dismissal of employees
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12. Consider/Take possible action to hire the Girls Athletic Director/Head Girls Basketball Coach
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Recognize students qualifying for state
|
|
| Subject: |
3. Reports
|
|
| Subject: |
3.A. Enrollment
|
|
| Subject: |
3.B. Balance Sheet
|
|
| Subject: |
3.C. Statement of Revenues & Expenditures
|
|
| Subject: |
3.D. Cash & Investments
|
|
| Subject: |
3.E. Tax Collection Summary
|
|
| Subject: |
3.F. Transportation
|
|
| Subject: |
4. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
|
|
| Subject: |
4.A. Consider approval of minutes, April 4, 2019, Regular meeting
|
|
| Subject: |
4.B. Consider approval of minutes, April 16, 2019, Special meeting
|
|
| Subject: |
4.C. Consider approval of minutes, April 29, 2019, Special meeting
|
|
| Subject: |
4.D. July Board meeting date change from July 8 to July 15, 2019
|
|
| Subject: |
4.E. Consider approval of summer school dates
|
|
| Subject: |
5. Report from the School Health Advisory Council (SHAC)
|
|
| Subject: |
6. Consider and take action on a resolution calling for redemption prior to maturity a portion of the District’s Unlimited Tax School Building Bonds, Series 2007A, and approving other matters pertaining thereto.
|
|
| Subject: |
7. Consider approval of district-wide lighting retrofit project
|
|
| Subject: |
8. Consider approval of Elementary security, entrance, and office relocation project
|
|
| Subject: |
9. Open Forum
|
|
| Subject: |
10. Executive Sesssion
|
|
| Subject: |
10.A. Consider personnel (Texas Gov't Code §551.074)
|
|
| Subject: |
10.B. Discuss possible hire of Girls Athletic Director/Head Girls Basketball Coach (Texas Gov't Code §551.074)
|
|
| Subject: |
11. Consider appointment, employment, reassignment, or dismissal of employees
|
|
| Subject: |
12. Consider/Take possible action to hire the Girls Athletic Director/Head Girls Basketball Coach
|
|
| Subject: |
13. Adjourn
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