June 17, 2019 at 6:00 PM - Public Hearing & Regular
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. CONSENT AGENDA
Presenter:
Mrs. Michelle Carroll Smith
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IV.A. Financial Reports of Monthly Bills and Invoices
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IV.B. Minutes of the May 20, 2019 regular board meeting
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V. SUPERINTENDENT REPORTS
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V.A. Enrollment Report
Presenter:
Mrs. Michelle Carroll Smith
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V.B. Enrollment History
Presenter:
Mrs. Michelle Carroll Smith
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V.C. July 11, 2019 Board Meeting date
Presenter:
Mrs. Michelle Carroll Smith
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V.D. Board Meeting Schedule
Presenter:
Mrs. Michelle Carroll Smith
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V.E. Board Planning Calendar
Presenter:
Mrs. Michelle Carroll Smith
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V.F. Lakeshore Residents Petition
Presenter:
Mrs. Michelle Carroll Smith
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V.G. Graduation Survey
Presenter:
Ms. Sandra Jopling
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V.H. Preliminary STAAR and End of Course Update
Presenter:
Mr. Harry Piles
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V.I. District Improvement Plan
Presenter:
Mrs. Laura Uribe-Center
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V.J. Campus Improvement Plans
Presenter:
Mr. Jose Garza, Mrs. Loretta Zavala, Mrs. Elizabeth Stewart, Mr. Harry Piles, Mrs. Wendy Carroll-Conover, Campus Principals
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Approve Campus Performance Objectives
Presenter:
Mrs. Laura Uribe-Center
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VI.B. Approval of Security Upgrade Project and Interlocal Agreement
Presenter:
Mr. Joe Abrams, ACS National, Mr. Keith Lutz, Medina County, Mr. Alan Hill, Project Integrator
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VI.C. Board Operating Procedures
Presenter:
Mrs. LeeAnna Mask
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VI.D. Review of FDA (LOCAL) - Admissions Interdistrict Transfers
Presenter:
Mrs. Michelle Carroll Smith
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VI.E. Pay System Maintenance Plan
Presenter:
Mrs. Michelle Carroll Smith
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VI.F. Budget Workshop
Presenter:
Mrs. Michelle Carroll Smith
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VI.G. Public Hearing
Presenter:
Mrs. Michelle Carroll Smith
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VI.H. Amend 2018 - 2019 Budget
Presenter:
Mrs. Michelle Carroll Smith
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VI.I. Adopt 2019 - 2020 Budget
Presenter:
Mrs. Michelle Carroll Smith
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VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Personnel Updates
Presenter:
Mrs. Michelle Carroll Smith
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VII.B. Superintendent Salary
Presenter:
Mrs LeeAnna Mask
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Superintendent Salary
Presenter:
Mrs. LeeAnna Mask
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IX. Adjournment
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