Meeting Agenda
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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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
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2.B. INVOCATION: KENT THIGPEN
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2.C. PLEDGE: ALL
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3. Public Comment
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4. Report: Update on Guardian Program
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5. Report: Campus/Administrative Reports
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5.A. Transportation/Maintenance Reports
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5.B. Tax Reports
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5.C. Financial/Expenditure Reports
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5.D. Campus/District Activities
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5.E. Introductions, Awards, Acknowledgements, or Recognitions
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6. CALL TO ORDER
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7. FIRST ORDER OF BUSINESS
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7.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
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7.B. INVOCATION: KENT THIGPEN
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7.C. PLEDGE: ALL
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8. Public Comment
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9. Report: Update on Guardian Program
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10. Report: Campus/Administrative Reports
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10.A. Transportation/Maintenance Reports
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10.B. Tax Reports
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10.C. Financial/Expenditure Reports
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10.D. Campus/District Activities
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10.E. Introductions, Awards, Acknowledgements, or Recognitions
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11. Action Item: Consideration of Restructuring Personnel to Meet the Needs of All Campuses and To Allow for the Addition of a Teaching Position
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12. Action Item: Consideration of Restructuring Personnel to Meet the Needs of All Campuses and To Allow for the Addition of a Teaching Position
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13. Action Item: Consideration of Approval of Consent Agenda
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13.A. Previous Minutes February 12, 2019 Regular Meeting
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13.B. Budget Amendments
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14. Action Item: Consideration of Approval of Consent Agenda
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14.A. Previous Minutes February 12, 2019 Regular Meeting
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14.B. Budget Amendments
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15. Action Item: Consideration of Approval of Joint Agreement with the City of Jefferson for Election Purposes
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16. Action Item: Consideration of Approval of Election Judges, Alternate Judges, and Clerks for the School Board Trustee Election for May 4, 2019
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17. Action Item: Consideration of Approval to Extend the Current Depository Contract
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18. Action Item: Consideration of Approval of a 2019-20 Budget Calendar
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19. 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.
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20. Action Item: Consideration of Approval of Joint Agreement with the City of Jefferson for Election Purposes
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21. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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22. Action Item: Personnel
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22.A. Resignations/Retirements
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22.B. Hiring Reassignments
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22.C. Consideration/ Possible Action Regarding the Proposed Non-Renewal of a Professional Employee's Term Contract
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22.D. Other
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23. Action Item: Adjournment
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24. Action Item: Consideration of Approval of Election Judges, Alternate Judges, and Clerks for the School Board Trustee Election for May 4, 2019
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25. Action Item: Consideration of Approval to Extend the Current Depository Contract
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26. Action Item: Consideration of Approval of a 2019-20 Budget Calendar
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27. 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.
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28. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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29. Action Item: Personnel
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29.A. Resignations/Retirements
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29.B. Hiring Reassignments
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29.C. Consideration/ Possible Action Regarding the Proposed Non-Renewal of a Professional Employee's Term Contract
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29.D. Other
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30. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 12, 2019 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
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|
Subject: |
2. FIRST ORDER OF BUSINESS
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|
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:
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Subject: |
2.B. INVOCATION: KENT THIGPEN
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Subject: |
2.C. PLEDGE: ALL
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Subject: |
3. Public Comment
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Attachments:
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||
Subject: |
4. Report: Update on Guardian Program
|
|
Attachments:
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||
Subject: |
5. Report: Campus/Administrative Reports
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|
Attachments:
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||
Subject: |
5.A. Transportation/Maintenance Reports
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|
Subject: |
5.B. Tax Reports
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|
Subject: |
5.C. Financial/Expenditure Reports
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|
Subject: |
5.D. Campus/District Activities
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|
Subject: |
5.E. Introductions, Awards, Acknowledgements, or Recognitions
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Subject: |
6. CALL TO ORDER
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Subject: |
7. FIRST ORDER OF BUSINESS
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Subject: |
7.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
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Attachments:
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Subject: |
7.B. INVOCATION: KENT THIGPEN
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Subject: |
7.C. PLEDGE: ALL
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Subject: |
8. Public Comment
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Attachments:
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Subject: |
9. Report: Update on Guardian Program
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|
Attachments:
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||
Subject: |
10. Report: Campus/Administrative Reports
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Attachments:
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Subject: |
10.A. Transportation/Maintenance Reports
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Subject: |
10.B. Tax Reports
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Subject: |
10.C. Financial/Expenditure Reports
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|
Subject: |
10.D. Campus/District Activities
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|
Subject: |
10.E. Introductions, Awards, Acknowledgements, or Recognitions
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|
Subject: |
11. Action Item: Consideration of Restructuring Personnel to Meet the Needs of All Campuses and To Allow for the Addition of a Teaching Position
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|
Subject: |
12. Action Item: Consideration of Restructuring Personnel to Meet the Needs of All Campuses and To Allow for the Addition of a Teaching Position
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|
Subject: |
13. Action Item: Consideration of Approval of Consent Agenda
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|
Attachments:
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||
Subject: |
13.A. Previous Minutes February 12, 2019 Regular Meeting
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|
Subject: |
13.B. Budget Amendments
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|
Subject: |
14. Action Item: Consideration of Approval of Consent Agenda
|
|
Attachments:
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||
Subject: |
14.A. Previous Minutes February 12, 2019 Regular Meeting
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|
Subject: |
14.B. Budget Amendments
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|
Subject: |
15. Action Item: Consideration of Approval of Joint Agreement with the City of Jefferson for Election Purposes
|
|
Attachments:
|
||
Subject: |
16. Action Item: Consideration of Approval of Election Judges, Alternate Judges, and Clerks for the School Board Trustee Election for May 4, 2019
|
|
Attachments:
|
||
Subject: |
17. Action Item: Consideration of Approval to Extend the Current Depository Contract
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Subject: |
18. Action Item: Consideration of Approval of a 2019-20 Budget Calendar
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Attachments:
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Subject: |
19. 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.
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Subject: |
20. Action Item: Consideration of Approval of Joint Agreement with the City of Jefferson for Election Purposes
|
|
Attachments:
|
||
Subject: |
21. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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|
Subject: |
22. Action Item: Personnel
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|
Attachments:
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||
Subject: |
22.A. Resignations/Retirements
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Subject: |
22.B. Hiring Reassignments
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Subject: |
22.C. Consideration/ Possible Action Regarding the Proposed Non-Renewal of a Professional Employee's Term Contract
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Subject: |
22.D. Other
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Subject: |
23. Action Item: Adjournment
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Attachments:
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Subject: |
24. Action Item: Consideration of Approval of Election Judges, Alternate Judges, and Clerks for the School Board Trustee Election for May 4, 2019
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|
Attachments:
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||
Subject: |
25. Action Item: Consideration of Approval to Extend the Current Depository Contract
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|
Subject: |
26. Action Item: Consideration of Approval of a 2019-20 Budget Calendar
|
|
Attachments:
|
||
Subject: |
27. 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.
|
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Subject: |
28. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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|
Subject: |
29. Action Item: Personnel
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|
Attachments:
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||
Subject: |
29.A. Resignations/Retirements
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|
Subject: |
29.B. Hiring Reassignments
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|
Subject: |
29.C. Consideration/ Possible Action Regarding the Proposed Non-Renewal of a Professional Employee's Term Contract
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|
Subject: |
29.D. Other
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Subject: |
30. Action Item: Adjournment
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Attachments:
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