September 26, 2018 at 6:30 PM - Regular Meeting
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1. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM
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1.A. INVOCATION
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1.B. PLEDGE OF ALLEGIANCE
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1.C. RECEIVING GUEST
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2. PUBLIC COMMENTS
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2.A. RECEIVE INPUT
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3. GENERAL INFORMATION
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3.A. IMPACT STATEMENTS
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4. CONSENT AGENDA - ACTION ITEM(S)
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4.A. MINUTES OF PREVIOUS MEETING(S)
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4.B. APPROVE DEPARTMENT REPORTS
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4.B.1. ATHLETICS
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4.B.2. MAINTENANCE / TRANSPORTATION
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4.B.3. CAFETERIA
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4.B.4. TECHNOLOGY
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4.B.5. FINANCE
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4.B.5.a) BUDGET EXPENSE AND REVENUE COMPARISON
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4.B.5.b) BUDGET SUMMARY
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4.B.5.c) CHECK REGISTER
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4.C. APPROVE 1ST GRADE CLASS SIZE WAIVER
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4.D. ADOPT DELIVERY METHOD (COMPETITIVE SEALED PROPOSALS) FOR THE IRRIGATION SYSTEMS FOR FOOTBALL, BASEBALL AND SOFTBALL COMPLEXES
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5. ADMINISTRATIVE REPORTS
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5.A. SECONDARY
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5.B. ELEMENTARY
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6. SUPERINTENDENT REPORT
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6.A. HVAC UPDATE
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6.B. BOND UPDATE
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6.C. ENGINEER/ROOFING DISCUSSION PUNCH LIST
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6.D. FLEET UPDATE-SUBURBAN, BUS & TRUCK
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6.E. PEP RALLY SCHEDULE
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6.F. CONCESSION TABLE UPGRADES
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6.G. BOARD TRAINING WITH ED VARA-OCT 3 AT 5:30PM
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6.H. MEDINA PROUD COMMUNITY TAILGATE/BOARD MEETING DATE CHANGE
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6.I. POLICE CHIEF UPDATE
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7. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Closed Session |
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7.A. PERSONNEL UPDATE
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7.B. CONCUSSION PROTOCOL & LAWSUIT
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7.C. DAEP UPDATE
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8. PUBLIC COMMENTS
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9. ADJOURN
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