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Meeting Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:   KENT THIGPEN, TRUSTEE
2.C. PLEDGE:            ALL
3. Public Comment
4. Report:              Campus/Administrative Reports
4.A. Timeline To Adopt Budget
4.B. Transportation/Maintenance Reports
4.C. Tax Reports
4.D. Financial/Expenditure Reports
4.E. Campus/District Activities
4.F. Introductions, Awards, Acknowledgements, or Recognitions
5. Action Item:       Consideration of Approval of Consent Agenda
5.A. Previous Minutes June 5, 2018 Regular Meeting
5.B. Budget Amendments
6. Discussion:      Discussion of the 2018-19 Budget
7. Presentation:        Presentation from a Representative of Ramtech Related to Modular Building Options
8. Action Item:        Consideration of Approval of Local Teaching Permit for CTE Classes at the High School Campus
9. Action Item:     Consideration of Appointment of an Official to Calculate the District's Effective Tax Rate
10. Action Item:       Consideration of Approval of Collect-Ed LLC Erate Services Agreement 2019-20
11. Action Item:       Consideration of Amendment to the Extra-Duty Stipend Schedule
12. Action Item:        Consideration of the Distract's Property and Casualty Insurance Bids
13. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing purchase,  exchange,  lease, or value of real property, Section 551.071 et seq. Consultation with Attorney.
14. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
15. Discussion:        Discuss the Options Related to the Classrooms Addition Project
16. Action Item:        Consider Approval of Project Delivery Method Related to the Classroom Addition Project
17. Action Item:     Personnel
17.A. Resignations/Retirements/Leave
17.B. Hiring/Reassignments
17.C. Non-Renewal of Professional Employee Term/Probationary Contract
17.D. Other
18. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 10, 2018 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. FIRST ORDER OF BUSINESS
Subject:
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
Attachments:
Subject:
2.B. INVOCATION:   KENT THIGPEN, TRUSTEE
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Public Comment
Attachments:
Subject:
4. Report:              Campus/Administrative Reports
Attachments:
Subject:
4.A. Timeline To Adopt Budget
Subject:
4.B. Transportation/Maintenance Reports
Subject:
4.C. Tax Reports
Subject:
4.D. Financial/Expenditure Reports
Subject:
4.E. Campus/District Activities
Subject:
4.F. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
5. Action Item:       Consideration of Approval of Consent Agenda
Attachments:
Subject:
5.A. Previous Minutes June 5, 2018 Regular Meeting
Attachments:
Subject:
5.B. Budget Amendments
Subject:
6. Discussion:      Discussion of the 2018-19 Budget
Attachments:
Subject:
7. Presentation:        Presentation from a Representative of Ramtech Related to Modular Building Options
Subject:
8. Action Item:        Consideration of Approval of Local Teaching Permit for CTE Classes at the High School Campus
Subject:
9. Action Item:     Consideration of Appointment of an Official to Calculate the District's Effective Tax Rate
Attachments:
Subject:
10. Action Item:       Consideration of Approval of Collect-Ed LLC Erate Services Agreement 2019-20
Subject:
11. Action Item:       Consideration of Amendment to the Extra-Duty Stipend Schedule
Attachments:
Subject:
12. Action Item:        Consideration of the Distract's Property and Casualty Insurance Bids
Subject:
13. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing purchase,  exchange,  lease, or value of real property, Section 551.071 et seq. Consultation with Attorney.
Subject:
14. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
15. Discussion:        Discuss the Options Related to the Classrooms Addition Project
Subject:
16. Action Item:        Consider Approval of Project Delivery Method Related to the Classroom Addition Project
Subject:
17. Action Item:     Personnel
Attachments:
Subject:
17.A. Resignations/Retirements/Leave
Subject:
17.B. Hiring/Reassignments
Subject:
17.C. Non-Renewal of Professional Employee Term/Probationary Contract
Subject:
17.D. Other
Subject:
18. Action Item:     Adjournment
Attachments:

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