October 21, 2019 at 5:30 PM - Regular Meeting
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1. Pledge of Allegiance
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2. Opening Prayer
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3. Welcome Visitors/Open Forum
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4. Recognitions
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4.A. Presentation of Check from H.E. Butt Foundation for our Early Childhood Literacy/Pre-K Classroom
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4.B. October is Principal's Month
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4.C. The Leakey Band is going to the UIL State Marching Contest
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5. Information
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5.A. Update on takeover by Purdue Brandon on collection of delinquent tax accounts.
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5.B. Results of semi-annual kitchen health inspection report.
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6. Consent Agenda
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6.A. Consider for Approval Minutes from September 16, 2019 Regular Meeting.
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6.B. Consider for Approval Minutes from September 24, 2019 Special Meeting.
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6.C. Consider for approval Payment of Bills and Invoices for the period 09/7/2019 to 10/11/2019.
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6.D. Consider for approval Quarterly Investment Report for the Quarter Ended September 30, 2019.
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7. Presentation and Action Item
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7.A. Presentation and Approval of the Annual Financial and Compliance Report for Leakey ISD for the fiscal year ended June 30, 2019.
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8. Discussion and Business Action Items
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8.A. Accept Donation from H.E. Butt Foundation for expanding our Pre-K
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8.B. Consider for approval the 2019-2020 Agreement for the Purchase of Attendance
Credits pursuant to Chapter 49 (formerly ch 41). |
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8.C. Discuss and Approve The GT Handbook
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8.D. Consider for Approval Copier Lease Agreement
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9. Closed Session
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9.A. Discussion of Personnel - Pursuant to Section 551.074; of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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9.B. Discussion of Security - Pursuant to Section 551.076; of the Texas Governmental Code, Deliberation on:
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9.B.1. a. The deployment, or specific occasions for implementation,
of security personnel or devices; or |
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10. Open Session - Action Items from Closed Session
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10.A. Discussion and Possible Action - Recommendation for CKC (LOCAL)
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11. Campus and Department Reports
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11.A. Maintenance Reports
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11.B. Principal's Report
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11.C. Transportation Report
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11.D. Athletic Director's Report
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11.E. Business Manager's Report
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11.E.1. Business Manager's Summary and Cash Flow Status Report
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11.E.2. Updated Summary of Finance Funding Template
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11.F. Superintendent's Report
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11.F.1. Information Items
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11.G. Initial Education Foundation 5 Year Planning Document
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12. Adjourn
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