July 8, 2019 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Action Items for Consent Agenda
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2.A. Presentation of Bills
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2.B. Financial Reports
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2.C. Budget Amendments
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2.D. Consider and Approve Minutes from the June 10, 2019 Regular Board Meeting
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2.E. Second Reading of Update 113 (affecting Local Policy) and Consideration to approve the same.
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2.F. Consider and Approve Adult and Student Meal Prices for the 2019-2020 School Year
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3. Consider and Approve Minutes from the June 17, 2019 Special Board Meeting
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4. Consider and Approve TASB Delegate fpr 2019 Delegate Assembly
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5. Consider and Approve CES/Way Ltd. for Chiller Repairs
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6. Consider and Approve Adoption of Resolution Extending the Contract with Waller County to Assecc and Collect Ad Valorem Taxes
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7. Superintendent's Report
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7.A. Human Resources Update
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7.B. August 1st Professional Development
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7.C. Maintenance Update
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7.D. Budget Process Review
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8. Public Comments
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9. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.071 Consultation with school attorney Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee.
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9.A. Consider and Approve RES Assistant Principal
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10. Action on Items Discussed in Executive Session, If Any
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11. Adjourn
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