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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:   KEVIN GODFREY, TRUSTEE
2.C. PLEDGE:            ALL
3. Report:              Campus/Administrative Reports
3.A. Transportation/Maintenance Reports
3.B. Tax Reports
3.C. Financial/Expenditure Reports
3.D. Campus/District Activities
3.E. Introductions, Awards, Acknowledgements, or Recognitions
4. Public Comment
5. Action Item:       Consideration of Approval of Consent Agenda
5.A. Previous Minutes March 12, 2019 Regular Meeting
5.B. Budget Amendments
5.C. Instructional Materials Allotment and TEKS Certification, 2019-20
6. Action Item:        Consideration of Approval of an Engagement Letter with Knuckols, Duvall, Hallum, & Co. Regarding the 2018-2019 Audit
7. 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.
8. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
9. Action Item:     Personnel
9.A. Resignations/Retirements
9.B. Employment of New Personnel
9.C. Consideration of Teachers' Contracts
9.D. Consideration of Superintendent's Recommendation of Proposed Non-Renewal of Teacher's Term Contract
9.E. Consideration of Superintendent's Recommendation of Proposed Non-Renewal of Teachers' Probationary Contract
9.F. Other
10. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 9, 2019 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:   KEVIN GODFREY, TRUSTEE
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Report:              Campus/Administrative Reports
Attachments:
Subject:
3.A. Transportation/Maintenance Reports
Subject:
3.B. Tax Reports
Subject:
3.C. Financial/Expenditure Reports
Attachments:
Subject:
3.D. Campus/District Activities
Subject:
3.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
4. Public Comment
Attachments:
Subject:
5. Action Item:       Consideration of Approval of Consent Agenda
Attachments:
Subject:
5.A. Previous Minutes March 12, 2019 Regular Meeting
Attachments:
Subject:
5.B. Budget Amendments
Subject:
5.C. Instructional Materials Allotment and TEKS Certification, 2019-20
Attachments:
Subject:
6. Action Item:        Consideration of Approval of an Engagement Letter with Knuckols, Duvall, Hallum, & Co. Regarding the 2018-2019 Audit
Subject:
7. 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.
Subject:
8. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
9. Action Item:     Personnel
Attachments:
Subject:
9.A. Resignations/Retirements
Subject:
9.B. Employment of New Personnel
Subject:
9.C. Consideration of Teachers' Contracts
Subject:
9.D. Consideration of Superintendent's Recommendation of Proposed Non-Renewal of Teacher's Term Contract
Subject:
9.E. Consideration of Superintendent's Recommendation of Proposed Non-Renewal of Teachers' Probationary Contract
Subject:
9.F. Other
Subject:
10. Action Item:     Adjournment
Attachments:

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