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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. Informational Items
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7.A. A Rating - Huckabay TEA A-F Rating
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7.B. A Rating - 2019 Bond Rating
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8. Action Items
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8.A. Consider Adoption of International Building Code 2012 Edition as Related to Fire, Plumbing, Mechanical, Fuel Gas and Energy Conservation for the 2019 Huckabay Bond Projects
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8.B. Consider Adoption of National Electric Code 2014 Edition for the 2019 Huckabay Bond Projects
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8.C. Consider Resolution for Participation With Education Service Center Region 8 and The Inter Local Purchasing System (TIPS)
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8.D. Consider Contract for Services with Education Service Center Region 11 for 2019-2020
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8.E. Consider Extension of Bank Depository Contract with First Financial Bank 2019-2021
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9. Closed Session
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9.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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9.B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
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9.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 including the consideration by the Board of the superintendent's evaluation and contract.
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9.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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10. Action Item(s) - Closed Session
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10.A. Consider action if needed on closed session topics
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11. Budget Workshop 2019-2020 School Year
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Subject: |
2. Public Forum
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledges of Allegiance - United States and Texas
|
|
| Subject: |
5. Consent Agenda
|
|
|
Description:
Consider Approval of Consent Items
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||
| Subject: |
6. Principal's Report
|
|
| Subject: |
7. Informational Items
|
|
| Subject: |
7.A. A Rating - Huckabay TEA A-F Rating
|
|
| Subject: |
7.B. A Rating - 2019 Bond Rating
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider Adoption of International Building Code 2012 Edition as Related to Fire, Plumbing, Mechanical, Fuel Gas and Energy Conservation for the 2019 Huckabay Bond Projects
|
|
| Subject: |
8.B. Consider Adoption of National Electric Code 2014 Edition for the 2019 Huckabay Bond Projects
|
|
| Subject: |
8.C. Consider Resolution for Participation With Education Service Center Region 8 and The Inter Local Purchasing System (TIPS)
|
|
| Subject: |
8.D. Consider Contract for Services with Education Service Center Region 11 for 2019-2020
|
|
| Subject: |
8.E. Consider Extension of Bank Depository Contract with First Financial Bank 2019-2021
|
|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
|
|
| Subject: |
9.B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9.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 including the consideration by the Board of the superintendent's evaluation and contract.
|
|
| Subject: |
9.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: |
10. Action Item(s) - Closed Session
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|
| Subject: |
10.A. Consider action if needed on closed session topics
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|
| Subject: |
11. Budget Workshop 2019-2020 School Year
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|
| Subject: |
12. Adjourn
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