July 15, 2019 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Board Member
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of June 17, 2019, Regular Board Meeting Minutes.
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Donation(s)
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary
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Wood County Appraisal District - 2020 Budget
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Facilities Update
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Financial Reports
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June Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any on approving the bids for the Tennis Courts and Building Renovation projects.
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Deliberate, Consider and Take Action, if any on the budget amendment in the amount of $45,162.85.
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Deliberate, Consider and Take Action, if any, on the IMA request for Mentoring Minds materials.
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Deliberate, Consider and Take Action, if any, on Student/Athletic Accident Insurance Renewal Contract for 2019-2020 School Year.
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Review and Discuss Campus Handbooks.
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Deliberate, Consider and Take Action, if any on (LOCAL) policy changes for EIA & EIC.
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Deliberate, Consider and Take Action, if any on T-Tess calendar.
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Review and Discuss the District's Property Values and Funding Lag.
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Deliberate, Consider and Take Action, if any, on the Memorandum of Understanding between Tyler Junior College and QISD for the 2019-2020 Dual Credit Program.
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Deliberate, Consider and Take Action, if any, on Update 113 affecting (LOCAL) policies.
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Deliberate, Consider and Take Action, if any, on the High School Band traveling out of state to Westcliffe, Colorado, May 15-19, 2020.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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ADJOURNMENT
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