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Meeting Agenda
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1. Call Meeting to order, roll call and establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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5. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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5.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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5.A.1. Discussion of Superintendent's Contract
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5.A.2. Discussion of Chief Financial Officer
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6. Reconvene In Open Session
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6.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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6.A.1. Discussion and action to approve Superintendent Contract
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6.A.2. Discussion and action to hire Chief Financial Officer
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6.A.3. Discussion and action re: TASB Board of Directors
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7. Presentation and Action
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7.A. Approval of Accounts Payable
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8. Consent Agenda
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8.A. Approval of Minutes of Meetings: July 2, 2019 Public Hearing and July 2, 2019 Regular Board Meeting
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8.B. Approval of Tax Collections report for June 2019
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8.C. Approval of the renewal of Workers Compensation Insurance for the period of September 1, 2019 to September 1, 2020
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8.D. Approval of TxEIS Software and Services for 2919-2020
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8.E. Approval of Performance Pay from ReDesign Grant
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8.F. Approval of textbook adoption for 2019-2020
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8.G. Approval of Board Meeting Schedule for 2019-2020
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8.H. Approval of Texas Workforce Commission Grant 2019-2020
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9. Action Items
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9.A. Discussion and possible action to approve resolution for Rio Bank
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to order, roll call and establishment of quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
|
|
| Subject: |
5. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
|
|
| Subject: |
5.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
5.A.1. Discussion of Superintendent's Contract
|
|
| Subject: |
5.A.2. Discussion of Chief Financial Officer
|
|
| Subject: |
6. Reconvene In Open Session
|
|
| Subject: |
6.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
6.A.1. Discussion and action to approve Superintendent Contract
|
|
| Subject: |
6.A.2. Discussion and action to hire Chief Financial Officer
|
|
| Subject: |
6.A.3. Discussion and action re: TASB Board of Directors
|
|
| Subject: |
7. Presentation and Action
|
|
| Subject: |
7.A. Approval of Accounts Payable
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approval of Minutes of Meetings: July 2, 2019 Public Hearing and July 2, 2019 Regular Board Meeting
|
|
| Subject: |
8.B. Approval of Tax Collections report for June 2019
|
|
| Subject: |
8.C. Approval of the renewal of Workers Compensation Insurance for the period of September 1, 2019 to September 1, 2020
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|
| Subject: |
8.D. Approval of TxEIS Software and Services for 2919-2020
|
|
| Subject: |
8.E. Approval of Performance Pay from ReDesign Grant
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|
| Subject: |
8.F. Approval of textbook adoption for 2019-2020
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|
| Subject: |
8.G. Approval of Board Meeting Schedule for 2019-2020
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|
| Subject: |
8.H. Approval of Texas Workforce Commission Grant 2019-2020
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|
| Subject: |
9. Action Items
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| Subject: |
9.A. Discussion and possible action to approve resolution for Rio Bank
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|
| Subject: |
10. Adjourn
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