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Meeting Agenda
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1. Call to Order
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. Administer Oath of Office to elected Board of Trustees
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3. Elect board officers for 2019-2020
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4. Presentation by High School Band
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5. Reports
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5.A. Balance Sheet
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5.B. Statement of Revenues & Expenditures
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5.C. Cash & Investments
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5.D. Tax Collection Summary
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5.E. Transportation
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6. 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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6.A. Consider approval of minutes, May 13, 2019, Regular meeting
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6.B. Consider approval of minutes, May 20, 2019, Special meeting
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6.C. Consider approval of minutes, June 3, 2019, Special meeting
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6.D. Consider an addition to the vendor list.
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6.E. Consider Region 17 ESC Contracts
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7. Consider Child Nutrition meal prices for 2019-2020
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8. Public meeting to discuss textbook adoption
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9. Consider approval of textbook adoption
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10. Consider approval of District Parental Involvement Policy
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11. District Needs Assessment
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12. Public meeting to discuss 2019-2020 budget
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13. Consider approval of adopting the budget for 2019-2020
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14. Consider approval of the 2018-2019 final budget amendments
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15. Consider approval of property and casualty, auto, and school board liability insurance for 2019-2020
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16. Consider approval of student accident insurance renewal proposal for 2019-2020
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17. Consider resolution to extend depository services contract for 2019-2021
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18. Open Forum
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19. Executive Session
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19.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
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20. Consider appointment, employment, reassignment, or dismissal of employees
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
2. Administer Oath of Office to elected Board of Trustees
|
|
| Subject: |
3. Elect board officers for 2019-2020
|
|
| Subject: |
4. Presentation by High School Band
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Balance Sheet
|
|
| Subject: |
5.B. Statement of Revenues & Expenditures
|
|
| Subject: |
5.C. Cash & Investments
|
|
| Subject: |
5.D. Tax Collection Summary
|
|
| Subject: |
5.E. Transportation
|
|
| Subject: |
6. 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: |
6.A. Consider approval of minutes, May 13, 2019, Regular meeting
|
|
| Subject: |
6.B. Consider approval of minutes, May 20, 2019, Special meeting
|
|
| Subject: |
6.C. Consider approval of minutes, June 3, 2019, Special meeting
|
|
| Subject: |
6.D. Consider an addition to the vendor list.
|
|
| Subject: |
6.E. Consider Region 17 ESC Contracts
|
|
| Subject: |
7. Consider Child Nutrition meal prices for 2019-2020
|
|
| Subject: |
8. Public meeting to discuss textbook adoption
|
|
| Subject: |
9. Consider approval of textbook adoption
|
|
| Subject: |
10. Consider approval of District Parental Involvement Policy
|
|
| Subject: |
11. District Needs Assessment
|
|
| Subject: |
12. Public meeting to discuss 2019-2020 budget
|
|
| Subject: |
13. Consider approval of adopting the budget for 2019-2020
|
|
| Subject: |
14. Consider approval of the 2018-2019 final budget amendments
|
|
| Subject: |
15. Consider approval of property and casualty, auto, and school board liability insurance for 2019-2020
|
|
| Subject: |
16. Consider approval of student accident insurance renewal proposal for 2019-2020
|
|
| Subject: |
17. Consider resolution to extend depository services contract for 2019-2021
|
|
| Subject: |
18. Open Forum
|
|
| Subject: |
19. Executive Session
|
|
| Subject: |
19.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
|
|
| Subject: |
20. Consider appointment, employment, reassignment, or dismissal of employees
|
|
| Subject: |
21. Adjourn
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