|
Meeting Agenda
|
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Recognitions
|
|
II.1. Recognition of Administrators for 2019 SHAC Award by Empowering Health in School Communities
|
|
II.2. Recognition by American Cancer Society for Rising Star Team Honors at Relay for Life
|
|
III. Presentation(s) to the Board of Trustees
|
|
III.1. Hidalgo County Annual Tax Report for Fiscal Year 2018-2019
|
|
III.2. Annual Delinquent Tax Collection Report for Fiscal year 2018-2019
|
|
III.3. Presentation for Finance Legal Counsel
|
|
IV. Items for Discussion
|
|
IV.1. Approval and Adoption of the Ordinance for the 2019 School Tax Rate
|
|
IV.2. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
IV.2.a. Award Purchase of Medical and Pharmacy Stop Loss Insurance #455-20-0
|
|
IV.2.b. Award Purchase of Science Instructional Software #244-20-1
|
|
IV.2.c. Approval of College Board's College Readiness and Success Program
|
|
IV.3. Approval of Region One Education Service Center Interlocal Agreement
|
|
IV.4. Approval of Amendment to Interlocal Cooperation Agreement for the Regional School Program for the Deaf at McAllen ISD
|
|
IV.5. Recommendation and Approval of Resolution for the Nomination of the Hidalgo County Appraisal Board of Directors for 2020-2021
|
|
IV.6. Approval of Budget Amendment
|
|
IV.7. Consideration and Approval of Second Reading and Adoption of Locally-Developed Policies:
|
|
IV.7.a. BBE(LOCAL): BOARD MEMBERS-Authority (revising)
|
|
IV.7.b. BDD(LOCAL): BOARD INTERNAL ORGANIZATION-
Attorney (revising) |
|
IV.7.c. CI(LOCAL): SCHOOL PROPERTIES DISPOSAL (revising)
|
|
IV.7.d. CO(LOCAL): FOOD and NUTRITION MANAGEMENT (revising)
|
|
IV.7.e. COA(LOCAL): FOOD and NUTRITION MANAGEMENT-Procurement (adding new)
|
|
IV.7.f. COB(LOCAL): FOOD and NUTRITION MANAGEMENT-Free and Reduced-Price Meals (adding new)
|
|
IV.7.g. CRB(LOCAL): INSURANCE and ANNUITIES MANAGEMENT-Liability Insurance(deleting)
|
|
IV.7.h. CW(LOCAL): NAMING FACILITIES (revising)
|
|
IV.7.i. EHBAF(LOCAL): SPECIAL EDUCATION-Video/Audio
Monitoring (revising) |
|
IV.7.j. FNF(LOCAL): STUDENT RIGHTS and RESPONSIBILITIES-Investigations and Searches (revising)
|
|
IV.8. Consideration and Possible Approval of Additional Attendance and Recruitment Officer
|
|
IV.9. Recommendation and Approval of the Selection for:
|
|
IV.9.a. Alton Memorial Junior High School Assistant Principal
|
|
IV.9.b. Accountant-Finance
|
|
IV.9.c. Licensed Professional Counselor (LPC) (4)
|
|
IV.10. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
|
|
V. Information Items
|
|
V.1. Child Nutrition Program Update
|
|
V.2. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
|
VI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 4, 2019 at 7:00 PM - Finance Committee | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Recognitions
|
|
| Subject: |
II.1. Recognition of Administrators for 2019 SHAC Award by Empowering Health in School Communities
|
|
| Subject: |
II.2. Recognition by American Cancer Society for Rising Star Team Honors at Relay for Life
|
|
| Subject: |
III. Presentation(s) to the Board of Trustees
|
|
| Subject: |
III.1. Hidalgo County Annual Tax Report for Fiscal Year 2018-2019
|
|
| Subject: |
III.2. Annual Delinquent Tax Collection Report for Fiscal year 2018-2019
|
|
| Subject: |
III.3. Presentation for Finance Legal Counsel
|
|
| Subject: |
IV. Items for Discussion
|
|
| Subject: |
IV.1. Approval and Adoption of the Ordinance for the 2019 School Tax Rate
|
|
| Subject: |
IV.2. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
| Subject: |
IV.2.a. Award Purchase of Medical and Pharmacy Stop Loss Insurance #455-20-0
|
|
| Subject: |
IV.2.b. Award Purchase of Science Instructional Software #244-20-1
|
|
| Subject: |
IV.2.c. Approval of College Board's College Readiness and Success Program
|
|
| Subject: |
IV.3. Approval of Region One Education Service Center Interlocal Agreement
|
|
| Subject: |
IV.4. Approval of Amendment to Interlocal Cooperation Agreement for the Regional School Program for the Deaf at McAllen ISD
|
|
| Subject: |
IV.5. Recommendation and Approval of Resolution for the Nomination of the Hidalgo County Appraisal Board of Directors for 2020-2021
|
|
| Subject: |
IV.6. Approval of Budget Amendment
|
|
| Subject: |
IV.7. Consideration and Approval of Second Reading and Adoption of Locally-Developed Policies:
|
|
| Subject: |
IV.7.a. BBE(LOCAL): BOARD MEMBERS-Authority (revising)
|
|
| Subject: |
IV.7.b. BDD(LOCAL): BOARD INTERNAL ORGANIZATION-
Attorney (revising) |
|
| Subject: |
IV.7.c. CI(LOCAL): SCHOOL PROPERTIES DISPOSAL (revising)
|
|
| Subject: |
IV.7.d. CO(LOCAL): FOOD and NUTRITION MANAGEMENT (revising)
|
|
| Subject: |
IV.7.e. COA(LOCAL): FOOD and NUTRITION MANAGEMENT-Procurement (adding new)
|
|
| Subject: |
IV.7.f. COB(LOCAL): FOOD and NUTRITION MANAGEMENT-Free and Reduced-Price Meals (adding new)
|
|
| Subject: |
IV.7.g. CRB(LOCAL): INSURANCE and ANNUITIES MANAGEMENT-Liability Insurance(deleting)
|
|
| Subject: |
IV.7.h. CW(LOCAL): NAMING FACILITIES (revising)
|
|
| Subject: |
IV.7.i. EHBAF(LOCAL): SPECIAL EDUCATION-Video/Audio
Monitoring (revising) |
|
| Subject: |
IV.7.j. FNF(LOCAL): STUDENT RIGHTS and RESPONSIBILITIES-Investigations and Searches (revising)
|
|
| Subject: |
IV.8. Consideration and Possible Approval of Additional Attendance and Recruitment Officer
|
|
| Subject: |
IV.9. Recommendation and Approval of the Selection for:
|
|
| Subject: |
IV.9.a. Alton Memorial Junior High School Assistant Principal
|
|
| Subject: |
IV.9.b. Accountant-Finance
|
|
| Subject: |
IV.9.c. Licensed Professional Counselor (LPC) (4)
|
|
| Subject: |
IV.10. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
|
|
| Subject: |
V. Information Items
|
|
| Subject: |
V.1. Child Nutrition Program Update
|
|
| Subject: |
V.2. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
|
| Subject: |
VI. Adjournment
|
|