July 15, 2019 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order by the Board President/Presiding Officer
|
|
2. Roll call of Board Members Present
|
|
3. Invocation/Pledge of Allegiance United States and Texas flags.
United States Flag - I pledge allegiance to the Flag of the United States of America, and to the republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Texas Flag - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
|
4. Open Form/Public Comments
|
|
5. Discussion: Action/No Action on the Minutes from the June 17, 2019 Regular Meeting.
|
|
6. Discussion: Action/No Action on the Minutes from the June 27, 2019 Special Meeting.
|
|
7. Discussion: Action/No Action on monthly bills as paid.
|
|
8. Administrator Reports:
|
|
8.a. Business Manager Report – Denise Dusek
|
|
8.b. Secondary Principal Report - Glen Jones
|
|
8.c. Elementary Principal Report - Laura Eubank
|
|
8.d. Athletic Director Report – Denise Richards
|
|
8.e. Technology Director Report - Lahne Burns
|
|
9. Discussion: No Action on board policy EIC (LOCAL)
|
|
10. Discussion: Action / No Action to authorize superintendent or his designee to advertise for bids for food for student nutrition services
|
|
11. Superintendent's Report
|
|
11.a. 2019-2020 preliminary budget and new state minimum salary schedule
|
|
11.b. Meet the Falcon Night August 19, 2019
|
|
11.c. District: Acceptable Use Policy, Parent/Student (draft), Employee, Substitute Teacher, Athletic Handbook (draft), State Student Code of Conduct
|
|
11.d. TASB Summer Leadership Institute presentations
|
|
12. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
|
|
13. Reconvene in Open Session
|
|
13.a. Action/No Action on items discussed in Closed Session
|
|
14. Future Business / Agenda Items
|
|
14.a. Budget workshop August 5, 2019
|
|
14.b. Possible date change for August Regular Meeting
|
|
15. Adjourn
|