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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Public Forum
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3. Invocation
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4. Pledges of Allegiance - United States and Texas
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5. Consent Agenda
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6. Principal's Report
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7. Action Items
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7.A. Consideration and action regarding a resolution authorizing a financing agreement pursuant to Texas Government Code Chapter 271 (the Public Property Finance Act) with Spirit of Texas Bank for the purposes of financing the procurement of school buses.
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7.B. Consideration and Action on Vehicle Purchase(s)
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7.C. Budget Amendments - 270 Funds to 199 Funds - Federal and Grant Fund Disbursements
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7.D. Update Bank Signature Cards - First Financial Bank
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7.E. Update Board (Local) Policy 113
Impacting Policies - BBE, BBD, BJCD, CI, CO, COA, COB, EHBA, FNF |
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8. Closed Session
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8.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
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8.B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
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8.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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8.D. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
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9. Action Item(s) - Closed Session
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9.A. Consider action if needed on closed session topics
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10. Bond Construction Update
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10.A. Pre-Construction Preparation Updates
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10.B. Local Projects Update
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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|
| Subject: |
2. Public Forum
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Description:
Adjourn to Administration Building Immediately Following Community Meeting
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||
| Subject: |
3. Invocation
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|
| Subject: |
4. Pledges of Allegiance - United States and Texas
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|
| Subject: |
5. Consent Agenda
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Description:
Consider Approval of Consent Items
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Attachments:
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||
| Subject: |
6. Principal's Report
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|
| Subject: |
7. Action Items
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|
| Subject: |
7.A. Consideration and action regarding a resolution authorizing a financing agreement pursuant to Texas Government Code Chapter 271 (the Public Property Finance Act) with Spirit of Texas Bank for the purposes of financing the procurement of school buses.
|
|
| Subject: |
7.B. Consideration and Action on Vehicle Purchase(s)
|
|
| Subject: |
7.C. Budget Amendments - 270 Funds to 199 Funds - Federal and Grant Fund Disbursements
|
|
| Subject: |
7.D. Update Bank Signature Cards - First Financial Bank
|
|
| Subject: |
7.E. Update Board (Local) Policy 113
Impacting Policies - BBE, BBD, BJCD, CI, CO, COA, COB, EHBA, FNF |
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
|
|
| Subject: |
8.B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
8.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
8.D. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
|
|
| Subject: |
9. Action Item(s) - Closed Session
|
|
| Subject: |
9.A. Consider action if needed on closed session topics
|
|
| Subject: |
10. Bond Construction Update
|
|
| Subject: |
10.A. Pre-Construction Preparation Updates
|
|
| Subject: |
10.B. Local Projects Update
|
|
| Subject: |
11. Adjourn
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