January 14, 2019 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
John Finnell, Board President
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
John Finnell, President
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2.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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2.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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2.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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3. RECONVENE
Presenter:
John Finnell, President
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3.A. Action, if any, from closed session
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3.B. Pledge of Allegiance
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3.C. Invocation
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4. 2016 BOND UPDATE
Presenter:
Jeremy Blevins, Balfour Beatty
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5. HONORS AND RECOGNITION
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5.A. United Educators Association
Presenter:
Robin Fort, UEA rep
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5.B. School Board Recognition
Presenter:
Lisa Magers
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5.C. 3rd Grade Citizenship Awards
Presenter:
Lisa Magers
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6. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
John Finnell, Board President
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7. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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7.A. Minutes of December 17, 2018 Regular School Board Meeting
Attachments:
()
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7.B. Bank Register
Attachments:
()
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7.C. Bond 2016
Attachments:
()
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7.D. Co-Curricular and Agency Report
Attachments:
()
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7.E. Enrollment
Attachments:
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7.F. Monthly Revenue and Expenditure Report
Attachments:
()
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7.G. Tax Report
Attachments:
()
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8. ACTION ITEMS
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8.A. Board of Trustees
Presenter:
John Finnell
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8.A.1. Order of School Board Election
Presenter:
John Finnell, President
Attachments:
()
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8.B. Superintendent Contract
Presenter:
John Finnell, President
Attachments:
()
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8.C. Model Schools Conference
Presenter:
Dr. Andrea Hensley
Attachments:
()
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8.D. Batting Cages Donation
Presenter:
Barry Hipp
Attachments:
()
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9. PURCHASES OF $25,000
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9.A. PAC Lighting System Upgrade
Presenter:
Barry Hipp
Attachments:
()
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9.B. Capturing Kids' Hearts
Presenter:
Dr. Andrea Hensley
Attachments:
()
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10. Budget Amendment
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10.A. Budget Amendment Memo
Presenter:
Sara Taylor
Attachments:
()
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11. SUPERINTENDENT'S REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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11.A. Human Resources
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11.A.1. No Action
Attachments:
()
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11.B. Operations
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11.B.1. Facilities
Attachments:
()
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11.B.2. Child Nutrition
Attachments:
()
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11.B.3. Transportation
Attachments:
()
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11.B.4. Operations Tickets Reports
Attachments:
()
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12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
John Finnell, President
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12.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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12.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.
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12.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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13. RECONVENE TO OPEN SESSION
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13.A. Action, if any, from closed session
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14. ADJOURNMENT
Presenter:
John Finnell, Board President
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