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Meeting Agenda
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I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
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I.A. Opening Prayer
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I.B. Pledge of Allegiance
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II. PUBLIC COMMENTS
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III. INFORMATION AND DISCUSSION
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III.A. Superintendent Report - Blake Enlow
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III.A.1. Introduction of new staff
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III.A.2. Future Meeting Dates
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III.A.2.a. Regular Meeting: July 15, 5:30 pm
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III.A.2.b. July Budget Workshop (if necessary)
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III.A.2.c. August Budget Workshops: Date and Time TBD
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III.A.2.d. Regular Meeting: August 19, 5:30 pm
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III.A.3. Legislative update
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III.A.4. HB 3/Minimum Salary Schedule Update
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III.A.5. TexPool
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III.A.6. Summer Trainings, Meetings, Etc.
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III.A.6.a. AVID Summer Institute (June 18-21)
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III.A.6.b. High Reliability Schools Mini Summit @ ESC 9 (June 25-26)
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III.A.6.c. District Planning Retreat (July 30 and 31)
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III.A.6.d. Other trainings
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III.B. Campus Principal Reports - Kathy Green, Russell Black, Jeneanne Fleming, Sergio Menchaca
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III.C. Assistant Superintendent Report - Christie Walker
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III.C.1. Future Problem Solvers International Competition Update
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III.C.2. Other Information
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III.D. Finance Report - Jonathan Pastusek
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III.D.1. Preliminary Budget Workshop
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IV. CONSENT AGENDA
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IV.A. Approval of Business Reports
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IV.A.1. May Financial Report
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IV.A.2. Investment Report
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IV.A.3. Budget Amendment(s)
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IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for May, 2019
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IV.A.5. Donation(s)
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IV.B. Approval of Minutes
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IV.B.1. Approval of Regular Board Meeting Minutes of May 20, 2019
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IV.B.2. Approval of Called Board Meeting Minutes of May 30, 2019.
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IV.B.3. Approval of Called Board Meeting Minutes of May 31, 2019.
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IV.B.4. Approval of Called Board Meeting Minutes of June 14, 2019.
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V. ACTION ITEMS
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V.A. Consideration and Possible Action Concerning Insurance Renewal
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V.B. Consideration and Possible Action Concerning November Board Election
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V.C. Consideration and Possible Action Concerning a Corrected Tax Resale Deed on Property.
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V.D. Consideration and Possible Action Concerning Approval of Internet Access Cost
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VI. CLOSED SESSION
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VI.A. Personnel Update
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VI.B. Other Personnel Considerations
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VII. OPEN SESSION
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VII.A. Consideration and Possible Action Concerning Items Discussed in Closed Session
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 1, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
|
| Subject: |
I.A. Opening Prayer
|
|
| Subject: |
I.B. Pledge of Allegiance
|
|
| Subject: |
II. PUBLIC COMMENTS
|
|
| Subject: |
III. INFORMATION AND DISCUSSION
|
|
| Subject: |
III.A. Superintendent Report - Blake Enlow
|
|
| Subject: |
III.A.1. Introduction of new staff
|
|
| Subject: |
III.A.2. Future Meeting Dates
|
|
| Subject: |
III.A.2.a. Regular Meeting: July 15, 5:30 pm
|
|
| Subject: |
III.A.2.b. July Budget Workshop (if necessary)
|
|
| Subject: |
III.A.2.c. August Budget Workshops: Date and Time TBD
|
|
| Subject: |
III.A.2.d. Regular Meeting: August 19, 5:30 pm
|
|
| Subject: |
III.A.3. Legislative update
|
|
| Subject: |
III.A.4. HB 3/Minimum Salary Schedule Update
|
|
| Subject: |
III.A.5. TexPool
|
|
| Subject: |
III.A.6. Summer Trainings, Meetings, Etc.
|
|
| Subject: |
III.A.6.a. AVID Summer Institute (June 18-21)
|
|
| Subject: |
III.A.6.b. High Reliability Schools Mini Summit @ ESC 9 (June 25-26)
|
|
| Subject: |
III.A.6.c. District Planning Retreat (July 30 and 31)
|
|
| Subject: |
III.A.6.d. Other trainings
|
|
| Subject: |
III.B. Campus Principal Reports - Kathy Green, Russell Black, Jeneanne Fleming, Sergio Menchaca
|
|
| Subject: |
III.C. Assistant Superintendent Report - Christie Walker
|
|
| Subject: |
III.C.1. Future Problem Solvers International Competition Update
|
|
| Subject: |
III.C.2. Other Information
|
|
| Subject: |
III.D. Finance Report - Jonathan Pastusek
|
|
| Subject: |
III.D.1. Preliminary Budget Workshop
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Business Reports
|
|
| Subject: |
IV.A.1. May Financial Report
|
|
| Subject: |
IV.A.2. Investment Report
|
|
| Subject: |
IV.A.3. Budget Amendment(s)
|
|
| Subject: |
IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for May, 2019
|
|
| Subject: |
IV.A.5. Donation(s)
|
|
| Subject: |
IV.B. Approval of Minutes
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|
| Subject: |
IV.B.1. Approval of Regular Board Meeting Minutes of May 20, 2019
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|
| Subject: |
IV.B.2. Approval of Called Board Meeting Minutes of May 30, 2019.
|
|
| Subject: |
IV.B.3. Approval of Called Board Meeting Minutes of May 31, 2019.
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|
| Subject: |
IV.B.4. Approval of Called Board Meeting Minutes of June 14, 2019.
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Consideration and Possible Action Concerning Insurance Renewal
|
|
| Subject: |
V.B. Consideration and Possible Action Concerning November Board Election
|
|
| Subject: |
V.C. Consideration and Possible Action Concerning a Corrected Tax Resale Deed on Property.
|
|
| Subject: |
V.D. Consideration and Possible Action Concerning Approval of Internet Access Cost
|
|
| Subject: |
VI. CLOSED SESSION
|
|
| Subject: |
VI.A. Personnel Update
|
|
| Subject: |
VI.B. Other Personnel Considerations
|
|
| Subject: |
VII. OPEN SESSION
|
|
| Subject: |
VII.A. Consideration and Possible Action Concerning Items Discussed in Closed Session
|
|
| Subject: |
VIII. ADJOURN
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