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Meeting Agenda
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I. Establishment of Quorum, Call to Order
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II. Invocation
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III. Audience for Guests
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IV. Superintendent's Report
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V. Discussion and/or Action
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V.A. Receive Departmental Reports
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V.A.1. Assessment, District & Campus Improvement Reports
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V.A.2. Quarterly Financial Report
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V.A.3. Staff & Student Handbooks
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V.A.4. Athletic Report
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V.B. First reading: TASB-initiated Policy Update 113
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V.C. Consider approval of District Improvement Plan
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V.D. Consider approval of Student Code of Conduct
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V.E. Consider approval of Proposed Tax Rate for Public Notice
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V.F. Consider approval of designating August 29, 2019 as the date to approve the 2019-2020 Budget and Tax Rate
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V.G. Consider approval of Public Funds Investment Policy Resolution
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V.H. Consider approval of Property/Casualty Insurance for 2019-2020
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V.I. Consider approval of District Auditor for 2019-2020
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V.J. Consider approval of District of Innovation Teacher Certification
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V.K. Consent Agenda
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V.K.1. Approval of T-TESS Appraiser List
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V.K.2. Approval of Teacher Appraisal Calendar
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V.K.3. Approval of BHS Janitorial Contract for 2019-2020
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V.K.4. Budget Amendments
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V.K.5. Minutes from May 13, 2019 Board Meeting
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V.K.6. Minutes from July 30, 2019 Board Meeting
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VI. Executive Session (closed)
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VI.A. Section 551.074 - Personnel Matters
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VI.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
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VII. Return to Open Session to discuss possible action on Executive Session Items
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VIII. Announcements
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VIII.A. Meet the Lions - Saturday, August 17, 2019
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VIII.B. First Day of School - Wednesday, August 21, 2019
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VIII.C. Chamber of Commerce (School Districts) Luncheon - Friday, August 16, 2019
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VIII.D. Special Board Meeting - Thursday, August 29, 2019 at 12:15 p.m.
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VIII.E. District Closed for Labor Day Holiday - Monday, Sept. 2, 2019
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VIII.F. Next Regular Meeting - September 9, 2019
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VIII.G. 4th Annual Lion's Pride Gala - Saturday, October 19, 2019
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 12, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Establishment of Quorum, Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Audience for Guests
|
|
| Subject: |
IV. Superintendent's Report
|
|
| Subject: |
V. Discussion and/or Action
|
|
|
Attachments:
|
||
| Subject: |
V.A. Receive Departmental Reports
|
|
| Subject: |
V.A.1. Assessment, District & Campus Improvement Reports
|
|
|
Attachments:
|
||
| Subject: |
V.A.2. Quarterly Financial Report
|
|
| Subject: |
V.A.3. Staff & Student Handbooks
|
|
| Subject: |
V.A.4. Athletic Report
|
|
|
Attachments:
|
||
| Subject: |
V.B. First reading: TASB-initiated Policy Update 113
|
|
|
Attachments:
|
||
| Subject: |
V.C. Consider approval of District Improvement Plan
|
|
|
Attachments:
|
||
| Subject: |
V.D. Consider approval of Student Code of Conduct
|
|
|
Attachments:
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||
| Subject: |
V.E. Consider approval of Proposed Tax Rate for Public Notice
|
|
|
Attachments:
|
||
| Subject: |
V.F. Consider approval of designating August 29, 2019 as the date to approve the 2019-2020 Budget and Tax Rate
|
|
|
Attachments:
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||
| Subject: |
V.G. Consider approval of Public Funds Investment Policy Resolution
|
|
|
Attachments:
|
||
| Subject: |
V.H. Consider approval of Property/Casualty Insurance for 2019-2020
|
|
|
Attachments:
|
||
| Subject: |
V.I. Consider approval of District Auditor for 2019-2020
|
|
|
Attachments:
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||
| Subject: |
V.J. Consider approval of District of Innovation Teacher Certification
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|
|
Attachments:
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||
| Subject: |
V.K. Consent Agenda
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|
| Subject: |
V.K.1. Approval of T-TESS Appraiser List
|
|
|
Attachments:
|
||
| Subject: |
V.K.2. Approval of Teacher Appraisal Calendar
|
|
|
Attachments:
|
||
| Subject: |
V.K.3. Approval of BHS Janitorial Contract for 2019-2020
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Attachments:
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| Subject: |
V.K.4. Budget Amendments
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Attachments:
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| Subject: |
V.K.5. Minutes from May 13, 2019 Board Meeting
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Attachments:
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| Subject: |
V.K.6. Minutes from July 30, 2019 Board Meeting
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Attachments:
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| Subject: |
VI. Executive Session (closed)
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|
| Subject: |
VI.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
VI.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
VII. Return to Open Session to discuss possible action on Executive Session Items
|
|
| Subject: |
VIII. Announcements
|
|
| Subject: |
VIII.A. Meet the Lions - Saturday, August 17, 2019
|
|
| Subject: |
VIII.B. First Day of School - Wednesday, August 21, 2019
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|
| Subject: |
VIII.C. Chamber of Commerce (School Districts) Luncheon - Friday, August 16, 2019
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|
| Subject: |
VIII.D. Special Board Meeting - Thursday, August 29, 2019 at 12:15 p.m.
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|
| Subject: |
VIII.E. District Closed for Labor Day Holiday - Monday, Sept. 2, 2019
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| Subject: |
VIII.F. Next Regular Meeting - September 9, 2019
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| Subject: |
VIII.G. 4th Annual Lion's Pride Gala - Saturday, October 19, 2019
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