December 17, 2019 at 11:30 AM - Regular
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Call to Order, Announcements, Presentations and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledges of Allegiance
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Correspondences, Announcements, Programs and Recognitions
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Lackland Elementary Music Presentation
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Above and Beyond Award
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Public Comment Concerning Agenda-Non Agenda Items
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Discussion/Action: Approve Minutes of the November 19, 2019 Board Meeting
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Discussion: Report on School Board Member Training
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Discussion/Action: Consider Approval of Policy Update 114
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Discussion/Action: Consider Approval of Foundation Innovation to establish a District Foundation
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Curriculums, Programs, and Human Resources
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Discussion/Action: Consider Approval of the College, Career, and Military Readiness Plan
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Finance
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Discussion/Review: Review October & November 2019 Vouchers and Expenditures
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Discussion/Review: Review of October & November 2019 Financial Statement
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Discussion/Action: Review and Approval of Annual Financial Report for Fiscal Year Ending August 31, 2019
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Discussion/Action: Consider Approval of Budget Change #2 , FY 2019-2020
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Discussion/Action: Consider Adoption of a Resolution to Commit Fund Balance
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Discussion: Conduct a Public Hearing to Present School Financial Integrity Rating System of Texas (Schools FIRST) for 2018-2019 (Based on FY 2017-2018)
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Closed Session
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The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
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Superintendent Employed: Catherine Hayes - Brianna Alva - Noah Rincon - Phillip Escamilla - Hailey Hamilton
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar: Winter Break - December 23, 2019- January 3, 2020: Student Holiday/Teacher Prep Day - January 4, 2020; Student/Staff Holiday - January 20, 2020, Regular School Board Meeting - January 21, 2020
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Adjournment
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Call to Order, Announcements, Presentations and Governance Business
|
|
Roll Call and Recording of Board Members Present-Declaration of Quorum Present
|
|
Pledges of Allegiance
|
|
Correspondences, Announcements, Programs and Recognitions
|
|
Lackland Elementary Music Presentation
|
|
Above and Beyond Award
|
|
Public Comment Concerning Agenda-Non Agenda Items
|
|
Discussion/Action: Approve Minutes of the November 19, 2019 Board Meeting
|
|
Discussion: Report on School Board Member Training
|
|
Discussion/Action: Consider Approval of Policy Update 114
|
|
Discussion/Action: Consider Approval of Foundation Innovation to establish a District Foundation
|
|
Curriculums, Programs, and Human Resources
|
|
Discussion/Action: Consider Approval of the College, Career, and Military Readiness Plan
|
|
Finance
|
|
Discussion/Review: Review October & November 2019 Vouchers and Expenditures
|
|
Discussion/Review: Review of October & November 2019 Financial Statement
|
|
Discussion/Action: Review and Approval of Annual Financial Report for Fiscal Year Ending August 31, 2019
|
|
Discussion/Action: Consider Approval of Budget Change #2 , FY 2019-2020
|
|
Discussion/Action: Consider Adoption of a Resolution to Commit Fund Balance
|
|
Discussion: Conduct a Public Hearing to Present School Financial Integrity Rating System of Texas (Schools FIRST) for 2018-2019 (Based on FY 2017-2018)
|
|
Closed Session
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|
The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
|
|
Superintendent Employed: Catherine Hayes - Brianna Alva - Noah Rincon - Phillip Escamilla - Hailey Hamilton
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|
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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|
Other Business and Adjournment
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Calendar: Winter Break - December 23, 2019- January 3, 2020: Student Holiday/Teacher Prep Day - January 4, 2020; Student/Staff Holiday - January 20, 2020, Regular School Board Meeting - January 21, 2020
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Adjournment
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