May 15, 2019 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Invocation/Pledge of Allegiance
Presenter:
Ronnie Watkins
|
|
2. Call to Order
Attachments:
()
|
|
3. Canvass Ballots and Certify Election for May 4, 2019 Trustee Election
Presenter:
Lance Terrell
Attachments:
()
|
|
4. Recognition of Outgoing Trustee
Presenter:
Tania Moody
Attachments:
()
|
|
5. Appointment of District 1 Trustee
Presenter:
Jeff Northern
Attachments:
()
|
|
6. Oath of Office
Attachments:
()
|
|
7. Election of Officers
Attachments:
()
|
|
8. Designation of Delegate and Alternate Delegate to TASA/TASB Fall Convention
Attachments:
()
|
|
9. Public Forum
Attachments:
()
|
|
10. Public Hearing
Presenter:
Donna Pugh
Description:
Federal and State Funded Program Applications
Attachments:
()
|
|
11. Consent Agenda Items
Attachments:
()
|
|
11.A. Approval of Minutes
Description:
Approve minutes for the April 11, 2019 regular meeting and the April 23, 2019 special meeting
Attachments:
()
|
|
11.B. Approval Superintendent Credit Card Charges
Attachments:
()
|
|
11.C. Approval of Resolution to Dispose of Property
Attachments:
()
|
|
12. Consider Financial Report
Presenter:
Lance Terrell
Attachments:
()
|
|
13. Deliberation and Possible Action to Consider a Resolution to Advertise the Sale of the Carver Learning Center Facility & Property
Presenter:
Jeff Northern
Attachments:
()
|
|
14. Consider Interlocal Agreement with ESC 20
Presenter:
Kathy Hutchinson
Attachments:
()
|
|
15. Consider Band Uniform Purchase
Presenter:
Lance Terrell
Attachments:
()
|
|
16. Consider Budget Amendment
Presenter:
Lance Terrell
Attachments:
()
|
|
17. Reports
|
|
17.A. Legislative Update
Presenter:
Lance Terrell
Attachments:
()
|
|
17.B. Student Fundraising Report
Presenter:
Jeff Northern
Attachments:
()
|
|
17.C. Academic Report
Presenter:
Heidi Blair
Attachments:
()
|
|
17.D. Board Report
Attachments:
()
|
|
17.E. Superintendent Report
Attachments:
()
|
|
18. Personnel
Description:
The Board of Trustees may retire to executive session to discuss personnel issues (TX Gov. Code 551.074)
Attachments:
()
|
|
18.A. Personnel Information
Attachments:
()
|
|
18.B. Personnel New Hire
Attachments:
()
|
|
19. Executive Session
Attachments:
()
|
|
20. Adjourn
Attachments:
()
|
