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Meeting Agenda
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1. Call to Order and Pledge of Allegiance
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2. Public Comments
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3. Consider Shining Star Students
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3.A. January BES Student- Jenave Mendoza
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3.B. February BMS Student - Jiadda Nevaeh Flores
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4. Consider Student of the Month
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4.A. January Student - MyKayla Garcia
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4.B. February Student - Clayton Janis
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5. Consider Employee of the Month
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5.A. January Employee of the Month - Amy Whaley
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5.B. February Employee of the Month - Marlyn Salinas
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6. Consent Agenda
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6.A. Approve Minutes for January 2019
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6.B. Finance
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6.B.1. Accounts Payable
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6.B.2. Finance Report
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6.B.3. Investment Report
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6.B.4. Substitute Report
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6.B.5. Donations
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6.B.5.a. 7-11 Donation - $500 to Band
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6.C. Departmental and Campus Report of Previous Month and Upcoming Activities - Athletic, Assistant Superintendent, Cafeteria, Maintenance, Directors, District Health, Campus Principals and Superintendent.
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7. Consider BMS Academic Updates
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7.A. Elvis Whaley - TIPPS Grant
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7.B. Carl Frisch, Principal
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8. Consider and Take Possible Action on AED Procedures
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8.A. Amy Whaley
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9. Consideration and possible action to adopt resolution accepting bid for oil, gas and mineral lease and authorizing an oil, gas
and mineral lease on the following tract of real property: Lot Numbers 8 and 9 in Block Number 56 in the Townsite of Placedo, Victoria County, Texas, according to the established map and plat of said Townsite, duly recorded in Volume 62, at Page 208, of the Deed Records of Victoria County, Texas (the “Property”) |
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10. Consider and Take Possible Action on TAPR Report
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10.A. Sylvia Hernandez
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11. Consider on Developing a Plan of District Innovation
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11.A. Sylvia Hernandez
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12. Consider Employee Dress Code
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13. Consider Student Dress Code
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14. Consider Date for Policy Committee Meeting for Update 112
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15. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
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15.A. Band Director 2019-2020 - Joshua Ferguson
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 18, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Pledge of Allegiance
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Consider Shining Star Students
|
|
| Subject: |
3.A. January BES Student- Jenave Mendoza
|
|
| Subject: |
3.B. February BMS Student - Jiadda Nevaeh Flores
|
|
| Subject: |
4. Consider Student of the Month
|
|
| Subject: |
4.A. January Student - MyKayla Garcia
|
|
| Subject: |
4.B. February Student - Clayton Janis
|
|
| Subject: |
5. Consider Employee of the Month
|
|
| Subject: |
5.A. January Employee of the Month - Amy Whaley
|
|
| Subject: |
5.B. February Employee of the Month - Marlyn Salinas
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approve Minutes for January 2019
|
|
| Subject: |
6.B. Finance
|
|
| Subject: |
6.B.1. Accounts Payable
|
|
| Subject: |
6.B.2. Finance Report
|
|
| Subject: |
6.B.3. Investment Report
|
|
| Subject: |
6.B.4. Substitute Report
|
|
| Subject: |
6.B.5. Donations
|
|
| Subject: |
6.B.5.a. 7-11 Donation - $500 to Band
|
|
| Subject: |
6.C. Departmental and Campus Report of Previous Month and Upcoming Activities - Athletic, Assistant Superintendent, Cafeteria, Maintenance, Directors, District Health, Campus Principals and Superintendent.
|
|
| Subject: |
7. Consider BMS Academic Updates
|
|
| Subject: |
7.A. Elvis Whaley - TIPPS Grant
|
|
| Subject: |
7.B. Carl Frisch, Principal
|
|
| Subject: |
8. Consider and Take Possible Action on AED Procedures
|
|
| Subject: |
8.A. Amy Whaley
|
|
| Subject: |
9. Consideration and possible action to adopt resolution accepting bid for oil, gas and mineral lease and authorizing an oil, gas
and mineral lease on the following tract of real property: Lot Numbers 8 and 9 in Block Number 56 in the Townsite of Placedo, Victoria County, Texas, according to the established map and plat of said Townsite, duly recorded in Volume 62, at Page 208, of the Deed Records of Victoria County, Texas (the “Property”) |
|
| Subject: |
10. Consider and Take Possible Action on TAPR Report
|
|
| Subject: |
10.A. Sylvia Hernandez
|
|
| Subject: |
11. Consider on Developing a Plan of District Innovation
|
|
| Subject: |
11.A. Sylvia Hernandez
|
|
| Subject: |
12. Consider Employee Dress Code
|
|
| Subject: |
13. Consider Student Dress Code
|
|
| Subject: |
14. Consider Date for Policy Committee Meeting for Update 112
|
|
| Subject: |
15. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
|
|
| Subject: |
15.A. Band Director 2019-2020 - Joshua Ferguson
|
|