February 11, 2019 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Snyder
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3. Recognition
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3.A. 6-8th Grade UIL
Presenter:
Jill Blankenship and Heather Waugh
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3.B. All State and All South Texas
Presenter:
Coach Hamrick and Coach Muniz
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4. Action Item
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4.A. Adopt Resolution # 281-02-19 to consider Designation of District of Innovation
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5. Public Hearing "District of Innovation" - Public hearing to allow members of the public to hear facts about the proposed plan and gives opportunity for public to give opinions and comments
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6. Audience Participation [Policy BED(Local]
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7. Reports:
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7.A. Superintendent's Report
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7.B. New Building Update
Presenter:
Albert Soto/Chris Brzozowski
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7.C. NSBA Conference
Presenter:
Mrs. Flores
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7.D. Tax collections for January 2019
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7.E. Check Register for January 2019
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8. Consent Agenda Items
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8.A. Minutes of Regular and Special Meetings January
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8.B. Investment Report for January 2019
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8.C. Financial Reports for January 2019
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9. Action Items
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9.A. Approve to move forward with a committee to develop a District of Innovation plan
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9.B. Consider High School Soccer Program for the 2019-2020 school year.
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9.C. Consider adopting Local District Update 112, affecting local policies BJA (LOCAL): SUPERINTENDENT -QUALIFICATIONS AND DUTIES, CCG (LOCAL):LOCAL REVENUE SOURCES - AD VALOREM TAXES, CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS, CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT, CH(LOCAL): PURCHASING AND ACQUISITION, CQ(LOCAL): TECHNOLOGY RESOURCES, CV(LOCAL): FACILITIES CONSTRUCTION, DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION, FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS, FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES, GF(LOCAL): PUBLIC COMPLAINTS, GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES, GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
Presenter:
Mr. Mircovich
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10. Executive Session
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10.A. Approve Letter of intent to Hire being offered to Mona Daniels for the 2019-2020 school year
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11. Reconvene:
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11.A. Approve Letter of intent to Hire being offered to Mona Daniels for the 2019-2020 school year
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