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: JASON BONNER, PRESIDENT
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2.C. PLEDGE: ALL
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3. Public Comment
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4. Report: Campus/Administrative Reports
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4.A. Transportation/Maintenance Reports
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4.B. Tax Reports
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4.C. Financial/Expenditure Reports
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4.D. Campus/District Activities
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4.E. Introductions, Awards, Acknowledgements, or Recognitions
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4.F. School Board Training Opportunities
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5. Action Item: Agreement with Ideal Impact Regarding Energy Conservation
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6. Action Item: Consideration of Approval of Consent Agenda
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6.A. Previous Minutes (May 14, 2019 Regular Meeting )
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6.B. Budget Amendments
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7. Action Item: Approval of Instructional Materials for K-4 ELA (State Adoption)
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8. Action Item: Consideration of Approval of the 2019-20 Appraisal Calendar and the Associated List of Appraisers
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9. Action Item: Consideration of the Region 8 Contract
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10. Action Item: Consideration of Approval of Seeking Bids for the Purpose of Clearing Land to Allow for Additional Space for Bus Barn Vehicles and Equipment
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11. Action Item: Consideration of Moving Regular July Board Meeting from July 9th to July 16th
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12. 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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13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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14. Action Item: Consideration of Approval of Administrators/Directors Salary Scale
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15. Action Item: Personnel
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15.A. Resignations/Retirements/Leave
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15.B. Hiring/Reassignments
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15.C. Non-Renewal of Professional Employee Term/Probationary Contract
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15.D. Other
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16. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 11, 2019 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
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|
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: JASON BONNER, PRESIDENT
|
|
Subject: |
2.C. PLEDGE: ALL
|
|
Subject: |
3. Public Comment
|
|
Attachments:
|
||
Subject: |
4. Report: Campus/Administrative Reports
|
|
Attachments:
|
||
Subject: |
4.A. Transportation/Maintenance Reports
|
|
Subject: |
4.B. Tax Reports
|
|
Subject: |
4.C. Financial/Expenditure Reports
|
|
Attachments:
|
||
Subject: |
4.D. Campus/District Activities
|
|
Subject: |
4.E. Introductions, Awards, Acknowledgements, or Recognitions
|
|
Subject: |
4.F. School Board Training Opportunities
|
|
Subject: |
5. Action Item: Agreement with Ideal Impact Regarding Energy Conservation
|
|
Subject: |
6. Action Item: Consideration of Approval of Consent Agenda
|
|
Attachments:
|
||
Subject: |
6.A. Previous Minutes (May 14, 2019 Regular Meeting )
|
|
Attachments:
|
||
Subject: |
6.B. Budget Amendments
|
|
Subject: |
7. Action Item: Approval of Instructional Materials for K-4 ELA (State Adoption)
|
|
Subject: |
8. Action Item: Consideration of Approval of the 2019-20 Appraisal Calendar and the Associated List of Appraisers
|
|
Subject: |
9. Action Item: Consideration of the Region 8 Contract
|
|
Attachments:
|
||
Subject: |
10. Action Item: Consideration of Approval of Seeking Bids for the Purpose of Clearing Land to Allow for Additional Space for Bus Barn Vehicles and Equipment
|
|
Subject: |
11. Action Item: Consideration of Moving Regular July Board Meeting from July 9th to July 16th
|
|
Subject: |
12. 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: |
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
Subject: |
14. Action Item: Consideration of Approval of Administrators/Directors Salary Scale
|
|
Subject: |
15. Action Item: Personnel
|
|
Attachments:
|
||
Subject: |
15.A. Resignations/Retirements/Leave
|
|
Subject: |
15.B. Hiring/Reassignments
|
|
Subject: |
15.C. Non-Renewal of Professional Employee Term/Probationary Contract
|
|
Subject: |
15.D. Other
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Subject: |
16. Action Item: Adjournment
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Attachments:
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