August 15, 2019 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order:
|
|
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
|
|
2. Open Forum:
|
|
3. Report Items:
|
|
3.a. Superintendent
|
|
3.a.1. Legislative Update
|
|
3.a.2. Construction Update
|
|
3.b. Deputy Superintendent
|
|
3.b.1. Special Programs: Bilingual/ESL Annual Evaluation Report 2018-19
|
|
3.b.2. Academic Progress Report
|
|
3.c. Assistant Superintendent
|
|
3.c.1. Financial Report
Attachments:
()
|
|
3.c.2. Bond Sale Report
|
|
4. Consent Items:
|
|
4.a. Consider Approval of Minutes for the Regular Called Meeting of July 30, 2019
Attachments:
()
|
|
4.b. Personnel:
|
|
4.b.1. Resignations, Replacements and New Hires
Attachments:
()
|
|
4.c. Consider Approval of Retainer Agreement with Eichelbaum WardellHansen Powell & Muñoz, P.C.
|
|
4.d. Consider Approval of the 2019-20 JJAEP MOU
Attachments:
()
|
|
4.e. Modified Schedule/State Assessment Testing Days for High School STAAR End of Course Testing Days
Attachments:
()
|
|
5. Action Items:
|
|
5.a. Consider Approval of 2019 Tax Rate
Attachments:
()
|
|
5.b. Consider Approval of Increased Insurance Contribution for Eligible Employees
|
|
6. Adjourn
|
