September 10, 2018 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. MOMENT OF SILENCE
|
|
IV. ROLL CALL
|
|
V. DISTRICT RECOGNITION:
|
|
V.1. 2017-2018 Digital Learning Academy Cohort 1
|
|
VI. DISTRICT REPORTS:
|
|
VI.1. Financial Reports:
|
|
VI.1.A. Portfolio Report
|
|
VI.1.B. Summary Revenue and Expenditure Status Reports
|
|
VI.1.C. Budget Adjustments
|
|
VII. CONSENT AGENDA:
|
|
VII.1. Consider and Approve Minutes for Meeting held on August 13 and August 27, 2018.
|
|
VII.2. Consider and Approve Ad-Valorem Tax Refunds for the Month of August, 2018.
|
|
VII.3. Consider and Approve Agreements/Contracts for HVAC Supplies and Small Equipment, CSP #18-19-21, for the 2018-2019 School Year.
|
|
VII.4. Consider and Adopt Board Resolution Regarding Credit-by-Examination Audit Process.
|
|
VII.5. Consider and Approve Provider of Professional Services for the 2018-2019 School Year.
|
|
VII.5.A. Educational Diagnostician and Licensed Specialist in School Psychology Support for Special Education Full and Individual Evaluations (FIEs) and Psychological Evaluations
|
|
VII.6. Consider and Approve the Filing of a Class Size Waiver for:
|
|
VII.6.A. Villareal Elementary
|
|
VII.6.A.a. Kindergarten (2)
|
|
VIII. ACTION ITEMS:
|
|
VIII.1. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2018-2019 School Year:
|
|
VIII.1.A. Teacher/s
|
|
IX. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
|
|
IX.1. Discuss all Items as Appropriate on Personnel Recommendations.
|
|
X. ANNOUNCEMENTS
|
|
XI. ADJOURNMENT
|
|
XII. Tax Collection Report
|
|
XIII. Monthly Disbursements
|
|
XIV. PUBLIC AUDIENCE: (Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
|
|
XV. Consider and Approve Budget Amendment #1 for Fiscal Year 2018-2019.
|
|
XVI. Discuss and Take Action to Approve a Resolution Extending the Deadline for Board Approval or Disapproval of the Application for Appraised Value Limitation on Qualified Property Submitted by Palmas Wind, LLC (Application #1255) for the Palmas Wind Project to December 31, 2018.
|
|
XVII. Discuss and Take Action to Award Agreements/Contracts for RFP #18-19-31, Agent of Record Services for Voluntary Insurance Products.
|
|
XVIII. OPEN SESSION:
|
|
XVIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
|