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