August 6, 2019 at 6:00 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. Minutes of June and July Meetings
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4.B. Financial Charts
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4.B.1. Budget Report
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4.B.2. Cash Position and Investment Report
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4.B.3. Tax Collections
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5. Consider/Approve Expenditures
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6. Administrative Reports
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6.A. Principals Reports
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6.B. Superintendent Report
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6.B.1. Budget Amendments
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6.B.2. Facility Updates
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6.B.3. Athletics
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6.B.4. Budget Progress
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6.B.5. Calendar of Events
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6.B.6. Security
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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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7.C. Security (TX Gov't Code, Section 551.076 and 418.183(f))
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8. New Business
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8.A. Consider/Approve Student Code of Conduct
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8.B. Consider/Approve Handbook
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8.C. Consider/Approve Setting the District Meal Reimbursement Rate to Match the State Rate
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8.D. Consider/Authorize Staff members to be Armed within the Guardian Safety Plan provided that Evaluations and Training are successful.
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8.E. Consider/Adopt Local District Policy Updates:
DEC (Local) : Compensation and Benefits - Leaves and Absences EIF (Local): Academic Achievement - Graduation |
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8.F. Consider/Approve Stipends
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9. Information Items
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10. Adjourn
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