June 26, 2019 at 5:00 PM - Regular Meeting
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1. Pledge of Allegiance/Invocation
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2. Open Forum
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3. Consideration of Consent Agenda
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3.A. Meeting Minutes
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3.B. Budget Report
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3.C. Tax Collections
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3.D. Monthly Investment and Cash Position Report
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4. Expenditures
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5. Administrative Reports
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5.A. Superintendent Report
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5.A.1. Enrollment/Attendance/ADA
Description:
Attendance Waiver
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5.A.2. Budget Progress
Description:
Current status of Budget development
Budget Amendments thus far |
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5.A.3. Security/Safety
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5.A.4. Academics
Description:
STAAR Results
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5.B. Secondary Principal Report
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5.B.1. Academics
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5.B.2. Summer Events
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5.C. Elementary Principal Report
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5.C.1. Academics
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5.C.2. Summer Events
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6. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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6.A. Personnel Matters (TX Gov't Code, Section 551.074)
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6.B. Attorney Consultation (TX Gov't Code, Section 551.071)
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6.C. Security (TX Gov't Code, Section 551.076 and 418.183(f))
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7. Business
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7.A. Consider/Approve Personnel/Staffing positions
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7.B. Consider/Approve Budget Amendments
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7.C. Consider/Approve DMAC Contract with Region 7
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7.D. Consider/Approve Attendance Waivers
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7.E. Consider/Approve Local Policy Update: Regarding Guardian Plan
Description:
CKC (Local) SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
DH (Local) EMPLOYEE STANDARDS OF CONDUCT GKA (Local) COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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7.F. Consider/Approve Local Policy Update 113:
Description:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES |
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7.G. Consider/Accept Board Member Resignation
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8. Information Items
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9. Adjourn
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