|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Invocation
|
|
III. Pledge of Allegiance to the U.S. and Texas Flags
|
|
IV. Special Recognitions
|
|
IV.A. Plains Ambassador Award
|
|
IV.B. Recognition of Madison Carter and Carlie Hampton
|
|
IV.C. Recognition of Texas Principals Month - October 2019
|
|
V. Board Reports
|
|
VI. Superintendent's Report
|
|
VI.A. Enrollment and Budget Update
|
|
VI.B. Plains ISD Special Education Policy Review by TEA
|
|
VI.C. AFR Review by TEA
|
|
VI.D. Gifts and Donations
|
|
VII. Verification of Compliance with Open Meetings Law - This is to certify that the provisions of Section 551.001 of the Texas Government Code have been met in connection with public notice of this meeting.
|
|
VIII. Public Comment
|
|
IX. Consent Agenda
|
|
IX.A. Review and Approve Minutes from Regular Meeting September 16, 2019
|
|
IX.B. Monthly Bills
|
|
IX.C. Financials: Investment Report, Expenditure Report, Tax Collections Year-to-Date
|
|
X. Action Items
|
|
X.A. Discussion and Request for Approval of Budget Amendments
|
|
X.B. Discussion and Request Approval of the District of Innovation Plan
|
|
X.C. Discussion and Request Approval of a Resolution with The Interlocal Purchasing System Program
|
|
X.D. Discussion and Request Approval of a Resolution to Authorize Mr. Robert McLain and Jesenia Suarez as plan Administrator for the District's 401(a) plan.
|
|
X.E. Request and Discussion to Appoint Members of the Board of Directors for 2020-2021 term of the Yoakum County Appraisal District
|
|
X.F. Discussion and Request Approval to purchase Bus or Buses
|
|
X.G. Discussion and Request Approval to adjust the 2019-2020 School Calendar
|
|
X.H. Possible Move to Closed Meeting - Personnel Matters- Section 551.074 of the Texas Government Code - Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District; Section 551.071 of the Texas Government Code - Consultation with Attorney
|
|
X.I. Consideration of Action Items for Future Meetings
|
|
X.J. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 21, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance to the U.S. and Texas Flags
|
|
| Subject: |
IV. Special Recognitions
|
|
| Subject: |
IV.A. Plains Ambassador Award
|
|
| Subject: |
IV.B. Recognition of Madison Carter and Carlie Hampton
|
|
| Subject: |
IV.C. Recognition of Texas Principals Month - October 2019
|
|
| Subject: |
V. Board Reports
|
|
| Subject: |
VI. Superintendent's Report
|
|
| Subject: |
VI.A. Enrollment and Budget Update
|
|
| Subject: |
VI.B. Plains ISD Special Education Policy Review by TEA
|
|
| Subject: |
VI.C. AFR Review by TEA
|
|
| Subject: |
VI.D. Gifts and Donations
|
|
| Subject: |
VII. Verification of Compliance with Open Meetings Law - This is to certify that the provisions of Section 551.001 of the Texas Government Code have been met in connection with public notice of this meeting.
|
|
| Subject: |
VIII. Public Comment
|
|
| Subject: |
IX. Consent Agenda
|
|
| Subject: |
IX.A. Review and Approve Minutes from Regular Meeting September 16, 2019
|
|
| Subject: |
IX.B. Monthly Bills
|
|
| Subject: |
IX.C. Financials: Investment Report, Expenditure Report, Tax Collections Year-to-Date
|
|
| Subject: |
X. Action Items
|
|
| Subject: |
X.A. Discussion and Request for Approval of Budget Amendments
|
|
| Subject: |
X.B. Discussion and Request Approval of the District of Innovation Plan
|
|
| Subject: |
X.C. Discussion and Request Approval of a Resolution with The Interlocal Purchasing System Program
|
|
| Subject: |
X.D. Discussion and Request Approval of a Resolution to Authorize Mr. Robert McLain and Jesenia Suarez as plan Administrator for the District's 401(a) plan.
|
|
| Subject: |
X.E. Request and Discussion to Appoint Members of the Board of Directors for 2020-2021 term of the Yoakum County Appraisal District
|
|
| Subject: |
X.F. Discussion and Request Approval to purchase Bus or Buses
|
|
| Subject: |
X.G. Discussion and Request Approval to adjust the 2019-2020 School Calendar
|
|
| Subject: |
X.H. Possible Move to Closed Meeting - Personnel Matters- Section 551.074 of the Texas Government Code - Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District; Section 551.071 of the Texas Government Code - Consultation with Attorney
|
|
| Subject: |
X.I. Consideration of Action Items for Future Meetings
|
|
| Subject: |
X.J. Adjournment
|
|