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Meeting Agenda
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1. Call to Order, Roll Call and Pledge of Allegiance
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2. Invocation
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3. Public Comments
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4. Public Participation on Current Agenda Items
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5. Consider Departmental and Campus Reports of Previous Month and Upcoming Activities- Athletic, Assistant Superintendent, Cafeteria, Maintenance, Directors, District Health, and Campus Principals.
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6. Consider Update on STAAR Accountability
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6.A. BHS - Lina Moore
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6.B. BMS - Carl Frisch
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6.C. BES - Louise Torres
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6.D. District - Sylvia Hernandez
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7. ITEMS OF BUSINESS
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8. Discuss and Review Letters of Intent to Fill Vacancy in Place 6
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9. Consider and Take Possible Action on Appointment of Place 6 Candidate
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10. Consider and Take Possible Action on Reorganization of Board
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11. Consent Agenda
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11.A. Approve Minutes for July 15, 2019
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11.B. Finance
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11.B.1. Accounts Payable
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11.B.2. Finance Report
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11.B.3. Investment Report
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11.B.4. Donations
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12. Consider and Take Possible Action on Gifted and Talented Program
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12.A. Dora Hernandez
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13. Consider and Take Possible Action on Tax Rate
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13.A. Misty Brasfield
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14. Consider and Take Possible Action on 2019 - 2020 Proposed Budget
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14.A. General Fund Budget
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14.B. Debt Service
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14.C. Cafeteria
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15. Consider and Take Possible Action on Budget Amendments
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15.A. Misty Brasfield
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16. Consider and Take Possible Action on Student Handbook/Code of Conduct Handbook
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17. Consider and Take Possible Action on Victoria County 4-H Resolution for Recognition of Extracurricular Activities
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18. Consider and Take Possible Action on Roloff, Hnatek & Co., L.L.P. Engagement Letter
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19. Consider and Take Possible Action on Outside Agencies for Pre-K Full Day Enrollment
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20. Consider and Take Possible Action on Teacher, Hourly and Substitute Pay
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21. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 19, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Roll Call and Pledge of Allegiance
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Public Participation on Current Agenda Items
|
|
| Subject: |
5. Consider Departmental and Campus Reports of Previous Month and Upcoming Activities- Athletic, Assistant Superintendent, Cafeteria, Maintenance, Directors, District Health, and Campus Principals.
|
|
| Subject: |
6. Consider Update on STAAR Accountability
|
|
| Subject: |
6.A. BHS - Lina Moore
|
|
| Subject: |
6.B. BMS - Carl Frisch
|
|
| Subject: |
6.C. BES - Louise Torres
|
|
| Subject: |
6.D. District - Sylvia Hernandez
|
|
| Subject: |
7. ITEMS OF BUSINESS
|
|
| Subject: |
8. Discuss and Review Letters of Intent to Fill Vacancy in Place 6
|
|
| Subject: |
9. Consider and Take Possible Action on Appointment of Place 6 Candidate
|
|
| Subject: |
10. Consider and Take Possible Action on Reorganization of Board
|
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Approve Minutes for July 15, 2019
|
|
| Subject: |
11.B. Finance
|
|
| Subject: |
11.B.1. Accounts Payable
|
|
| Subject: |
11.B.2. Finance Report
|
|
| Subject: |
11.B.3. Investment Report
|
|
| Subject: |
11.B.4. Donations
|
|
| Subject: |
12. Consider and Take Possible Action on Gifted and Talented Program
|
|
| Subject: |
12.A. Dora Hernandez
|
|
| Subject: |
13. Consider and Take Possible Action on Tax Rate
|
|
| Subject: |
13.A. Misty Brasfield
|
|
| Subject: |
14. Consider and Take Possible Action on 2019 - 2020 Proposed Budget
|
|
| Subject: |
14.A. General Fund Budget
|
|
| Subject: |
14.B. Debt Service
|
|
| Subject: |
14.C. Cafeteria
|
|
| Subject: |
15. Consider and Take Possible Action on Budget Amendments
|
|
| Subject: |
15.A. Misty Brasfield
|
|
| Subject: |
16. Consider and Take Possible Action on Student Handbook/Code of Conduct Handbook
|
|
| Subject: |
17. Consider and Take Possible Action on Victoria County 4-H Resolution for Recognition of Extracurricular Activities
|
|
| Subject: |
18. Consider and Take Possible Action on Roloff, Hnatek & Co., L.L.P. Engagement Letter
|
|
| Subject: |
19. Consider and Take Possible Action on Outside Agencies for Pre-K Full Day Enrollment
|
|
| Subject: |
20. Consider and Take Possible Action on Teacher, Hourly and Substitute Pay
|
|
| Subject: |
21. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
|
|