June 26, 2019 at 6:30 PM - Regular Meeting
Minutes |
---|
1. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM
|
1.A. INVOCATION
|
1.B. PLEDGE OF ALLEGIANCE
|
1.C. RECEIVING GUEST
|
2. PUBLIC COMMENTS
|
2.A. RECEIVE INPUT
|
3. GENERAL INFORMATION
|
3.A. IMPACT STATEMENTS
|
3.B. BOND UPDATE FROM CLAYCOMB ASSOCIATES
|
3.C. DEPARTMENT REPORTS
|
3.C.1. MAINTENANCE / TRANSPORTATION
|
3.C.2. FINANCE
|
3.C.2.a) BUDGET SUMMARY
|
3.C.2.b) CHECK REGISTER
|
3.C.2.c) QUARTERLY INVESTMENT REPORT
|
3.D. UNINTENDED CONSEQUENCES CLAIM
|
3.E. BANDERA CAD-STRUCTURE AND COMPOSITION OF THE BOARD OF DIRECTORS
|
4. ACTION ITEMS
|
4.A. MINUTES OF PREVIOUS MEETING(S)
|
4.B. LETTER OF ENGAGEMENT FOR FINANCIAL AUDITORS
|
5. ADMINISTRATIVE REPORTS
|
5.A. SECONDARY
|
5.B. ELEMENTARY
|
6. SUPERINTENDENT REPORT
|
6.A. PA/PHONE SYSTEM UPDATE
|
6.B. CAMPUS FENCING PROJECT
|
6.C. SUMMER PROJECTS
|
6.D. A/C REPAIRS
|
6.E. HB3
|
6.F. GYM/AG SHOP UPDATE
|
6.G. IRRIGATION UPDATE
|
6.H. FUNDRAISERS
|
6.I. PAVEMENT UPGRADES
|
7. CLOSED SESSION
|
7.A. PERSONNEL PURSUANT TO GOV/T CODE 551/074
|
7.A.1. RECOMMENDATION TO HIRE
|
7.A.1.a) MATH TEACHER
|
7.A.1.b) COACH/ART TEACHER
|
7.A.1.c) COACH/SOCIAL STUDIES TEACHER
|
7.A.1.d) MUSIC TEACHER (PART-TIME)
|
7.A.1.e) COACH/DAEP TEACHER
|
8. PUBLIC COMMENTS
|
9. ADJOURN
|