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

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