May 29, 2019 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consideration of Consent Agenda
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4.A. Meeting Minutes
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4.B. Budget Report
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4.C. Monthly Investment and Cash Position Report
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4.D. Tax Collections
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5. Expenditures
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Finance
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6.A.2. Current Year Amendments
Description:
Requesting authority be delegated to Superintendent and Dir of Business Operations to make budget amendments across functions as needed throughout the rest of fiscal year 18-19.
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6.A.3. Maintenance/Facilities/Transportation
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6.A.4. Cafeteria
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6.A.5. Preliminary Taxable Values
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6.A.6. Student Health Advisory Council (SHAC)
Presenter:
Jullia Lennon
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6.A.7. Miscellaneous
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6.B. Secondary Principal Report
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6.B.1. Student/Staff Recognition
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6.B.2. Enrollment
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6.B.3. Academics
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6.B.4. Upcoming Events
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6.C. Elementary Principal Report
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6.C.1. Student/Staff Recognition
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6.C.2. Enrollment
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6.C.3. Academics
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6.C.4. Upcoming Events
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7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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7.A. Personnel Matters (TX Gov't Code, Section 551.074)
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7.B. Attorney Consultation (TX Gov't Code, Section 551.071)
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8. Business
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8.A. Consider/Approve Contract with Region 8 Education Service Center
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8.B. Consider/Approve Budget Amendments
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8.C. Consider/Approve Delegating Authority to the Superintendent and Director of Business Operations to Make Necessary Budget Amendments for FY 2018-19
Description:
Any amendments across function will be reported at the next regularly scheduled meeting.
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9. Information Items
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9.A. June Special Meeting Date needed
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9.B. 2019 Summer Board Training - TREA Conference Ft Worth June 20-23
Description:
Depart Thursday pm (June 20th) - Return Sunday (June 23)
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9.C. June Regular Meeting Date: Thursday, June 27th
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10. Adjourn
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