February 18, 2019 at 6:45 PM - Public Hearing: Texas Academic Performance Report (TAPR)
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1. Call to Order
Description:
Public Hearing
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2. Public Hearing: Texas Academic Performance Report - TAPR 6:45p.m.
Presenter:
Holly Alderson
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3. Regular Board Meeting in Session
Presenter:
Board
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4. Public Open Forum
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5. Discussion / Action Agenda
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5.A. Discuss & Consider Renewal of District Property, Liability, Auto and Windstorm Insurance
Presenter:
Philip Carroll
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5.B. Resolution: Annual Adoption of District Investment Policy and Strategies
Presenter:
Philip Carroll
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5.C. Resolution: Approving the Independent Source of Instruction for Investment Responsibilities, Investment Pool Options and Authorized Investment Broker/Dealer List
Presenter:
Philip Carroll
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5.D. Discuss & Consider Acknowledgment of Court-Order Tax Refunds
Presenter:
Philip Carroll
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5.E. Discuss & Consider Out-of State Field Trip Request: HS Theater Arts (International Thespian Festival @Lincoln, Nebraska-June 23, 2019)
Presenter:
Rodney Sumner
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5.F. Discuss & Consider Approval of Bid Proposals for Repair Services, Professional Services and Parts/Supplies
Presenter:
Chris Casarez
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5.G. Enrollment Report
Presenter:
Rodney Sumner
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5.H. Attendance Report
Presenter:
Rodney Sumner
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6. Consent Agenda - Discussion/Action
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6.A. Check Payment Registers
Presenter:
Philip Carroll
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6.B. Financials
Presenter:
Philip Carroll
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6.C. Budget Amendments
Presenter:
Philip Carroll
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6.D. Tax Collection Report Through 01/31/2019
Presenter:
Philip Carroll
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6.E. Approval of Minutes: January 14, 2019, January 28, 2019 and February 11, 2019
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7. Closed Session
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8. Action After Closed Session
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9. Adjournment
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