July 15, 2019 at 6:00 PM - Regular
Agenda |
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1. President of Board
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1.A. Call to Order
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1.B. Declare Quorum Present
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1.C. Prayer
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1.D. Pledges
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2. Consideration of Consent Agenda
Description:
Action Item
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2.A. Approval of Minutes of Previous Meetings
Description:
Approve Board Minutes from June 17, 2019
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2.B. Approval of Tax Report
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2.C. Approval of Financial Report
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2.D. Budget Amendment
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3. Administrative Reports
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3.A. Early Childhood Campus
Description:
No Report for June and July
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3.B. Elementary
Description:
No Report for June and July
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3.C. Middle School
Description:
No Report for June and July
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3.D. High School
Description:
No Report for June and July
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3.E. Athletics
Description:
No Report for June and July
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3.F. Maintenance and Operations
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3.G. Recognitions/Presentations
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3.H. Donations
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4. Action Items
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4.A. Discuss, deliberate and take possible action regarding TASB initiated Policy Update 113 which involves the following local policies: BBE, BDD, BJCD, CI, CO, COA, COB, CRB, EHBAF and FNF.
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4.B. Discuss, deliberate and take possible action regarding bus driver compensation.
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4.C. Discuss, deliberate and take possible action regarding 2019-2020 T-TESS Appraisers.
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5. Information Items
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5.A. 2019-2020 Teacher Appraisal Calendar
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6. Open Forum
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7. 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:
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7.A. 551.074 – Personnel
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7.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of public officer or employees.
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7.A.1.a. New Hires
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7.A.1.b. Resignations
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7.B. 551. 071 – Legal
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7.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
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8. Action Resulting from Executive Session
Description:
TAKE ACTION ON MATTERS CONSIDERED IN CLOSED SESSION AS NECESSARY.
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9. Adjourn
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