June 10, 2019 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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4. Read and Approve the Minutes of the Special Meeting on May 14, 2019 and the Monthly Meeting on May 16, 2019
Attachments:
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5. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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6. Review Bill Payments
Attachments:
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7. Recognition
Description:
No Recognition
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8. Superintendent's Report
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8.A. Utilities Update
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8.B. Facility Update
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8.C. Worker's Comp Report and Update
Attachments:
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8.D. SHAC Report for 2018 - 2019
Attachments:
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8.E. 86th Legislative Update
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9. Consent Items
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9.A. Comparison of Revenues and Expenditures
Attachments:
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9.B. Cash Position of Bank Accounts
Attachments:
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9.C. Lone Star Investment Report
Attachments:
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10. Board Activities
Description:
Discuss Future Agenda Items
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11. TASA/TASB Fall Conference and Convention
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12. Unfinished Business
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13. New Business
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13.A. Consider and Approve Policy Update 113
Affecting Local Policies
Description:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES |
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13.B. Consider and Approve/Discuss Property/Auto/Liability Coverage
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13.C. Consider and Approve Sports Broadcasting Agreement
Attachments:
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14. Executive Session
Description:
Executive Session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.
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14.A. Personnel
Description:
Discuss and Consider:
1. Resignations and Retirements
2.Recommendations for employment and
3. Contract Recommendations
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15. Reconvene from Executive Session
Description:
Any necessary action relative to items considered during Executive Session
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16. Adjournment
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