July 29, 2019 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll call
|
|
2. Call to Order
|
|
3. Prayer
|
|
4. Pledge of Allegiance
|
|
5. Open forum (the board encourages comments from citizens of the district and from district employees. Anyone wishing to speak, either as an individual or as a representative of a group, may do so at this time. The board asks that comments pertain to public education issues and be no longer than five minutes. Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting. If an issue mentioned is listed on tonight's agenda, the board will defer discussion until the appropriate time during the meeting.)
Description:
Please keep comments to 5 minutes.
|
|
6. Information Items:
|
|
6.A. STAAR Results.
|
|
7. Action items:
|
|
7.A. Consent Agenda.
|
|
7.A.1. Consider minutes from June 27, 2019 and July 19 and 25, 2019 meetings.
|
|
7.A.2. Consider June expenditures.
|
|
7.A.3. Budget Amendment.
|
|
7.B. Consider the following bids:
Exterminator Gasoline, Diesel, and oil Teaching/office supplies and materials Library books, audiovisuals Fire extinguishers |
|
7.C. Consider student code of conduct for 2019-2020 school year.
|
|
7.D. Consider District Resolution with Bell County Co-op for Exceptional Children.
|
|
7.E. Consider JJAEP Memorandum of Understanding.
|
|
7.F. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent. Texas Government Code Section 551.074.
|
|
7.G. Convene into regular session to consider the superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.
|
|
7.H. Consider additional position of Transportation and Operations Director.
|
|
8. Information Items:
|
|
8.A. Facilities update.
|
|
8.B. Report on special programs:
Texas Primary Reading Inventory/Accelerated Reading Program Advanced Placement Program English as a Second Language Gifted and Talented Career and Technology Special Education State Compensatory Education Dyslexia |
|
8.C. Quarterly investment report.
|
|
8.D. Review campus handbook changes.
|
|
8.E. Expenditure/Revenue Plan - Review.
|
|
8.F. Pre-school professional development schedule.
|
|
8.G. Set date for August meeting.
|
|
9. Adjourn.
|