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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:   NED FRATANGELO, 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 a Delivery/Procurement Method for the High School Roof Project
6. Action Item:        Consideration of Approval of a Roofing Contractor to Replace the Roof at the High School Campus
7. Action Item:        Consideration of Approval of Agreement with Bartlett Architecture Related to the Replacement of the High School Roof
8. Action Item:        Consideration of Approval of the Sale of District Property
9. Report Item:        Report of District Test Scores and Preliminary Accountability Rating
10. Action Item:       Consideration of Approval of Consent Agenda
10.A. Previous Minutes June 11, 2019 Regular Meeting
10.B. Budget Amendments
10.C. TASB Update 113
11. Discussion:        Budget Discussion and Timeline to Adopt 2019-20 Budget
12. Action Item:     Consideration of Appointment of an Official to Calculate the District's Effective Tax Rate
13. Action Item:        Consideration of Approval of SL&A (Sara Leon & Associates) to Serve as the District's Legal Counsel
14. Action Item:       Consideration of Approval of Amended Salary Schedule for Teachers and Staff
15. Action Item:        Consideration of Amending the Substitute Pay Scale
16. Action Item:        Consideration of the District's Property and Casualty Insurance Bids
17. 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.
18. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
19. Action Item:     Personnel
19.A. Resignations/Retirements/Leave
19.B. Hiring/Reassignments
19.C. Non-Renewal of Professional Employee Term/Probationary Contract
19.D. Other
20. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 16, 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:   NED FRATANGELO, 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
Attachments:
Subject:
4.E. Campus/District Activities
Subject:
4.F. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
5. Action Item:        Consideration of Approval of a Delivery/Procurement Method for the High School Roof Project
Subject:
6. Action Item:        Consideration of Approval of a Roofing Contractor to Replace the Roof at the High School Campus
Subject:
7. Action Item:        Consideration of Approval of Agreement with Bartlett Architecture Related to the Replacement of the High School Roof
Subject:
8. Action Item:        Consideration of Approval of the Sale of District Property
Subject:
9. Report Item:        Report of District Test Scores and Preliminary Accountability Rating
Subject:
10. Action Item:       Consideration of Approval of Consent Agenda
Attachments:
Subject:
10.A. Previous Minutes June 11, 2019 Regular Meeting
Attachments:
Subject:
10.B. Budget Amendments
Subject:
10.C. TASB Update 113
Subject:
11. Discussion:        Budget Discussion and Timeline to Adopt 2019-20 Budget
Attachments:
Subject:
12. Action Item:     Consideration of Appointment of an Official to Calculate the District's Effective Tax Rate
Attachments:
Subject:
13. Action Item:        Consideration of Approval of SL&A (Sara Leon & Associates) to Serve as the District's Legal Counsel
Subject:
14. Action Item:       Consideration of Approval of Amended Salary Schedule for Teachers and Staff
Subject:
15. Action Item:        Consideration of Amending the Substitute Pay Scale
Subject:
16. Action Item:        Consideration of the District's Property and Casualty Insurance Bids
Attachments:
Subject:
17. 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:
18. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
19. Action Item:     Personnel
Attachments:
Subject:
19.A. Resignations/Retirements/Leave
Subject:
19.B. Hiring/Reassignments
Subject:
19.C. Non-Renewal of Professional Employee Term/Probationary Contract
Subject:
19.D. Other
Subject:
20. Action Item:     Adjournment
Attachments:

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