May 20, 2019 at 7:00 PM - Regular Meeting
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Call to Order
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Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
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Invocation and Pledge of Allegiance
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Welcome Visitors
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Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
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Reports
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Superintendent's Report
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Presentation from Jordan Cristman regarding the Louise Solar Project
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Presentation regarding state and local funding, including Bonds, 313 tax agreements and the funding lag
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Business Manager's Report
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Facilities Report
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Summer work and pay for students
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Principal's Report
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HS Mentorship Program presentation by Isabel Lilie
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Technology Report
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Cafeteria Report
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Ag Report
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Student presentations
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Action Items
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Consider and Possible Action to accept a 313 value limitation application from SunChase Jordan Cristman on the Louise Solar Project
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Consider and Possible Action to accept the contract for contracted services from Moak Casey regarding an economic analysis for the 313 application.
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Consider and Possible Action to amend the First State Bank agreement regarding collateral requirements
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Consider and Possible Action to approve the depository contract for term year September of 2019 to August of 2021
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Consider and Possible Action to set up separate bank account for the receipt of credit card payments to the cafeteria and other entities
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Consider and Possible Action to amend the TRS Active Care district contribution for the 2019-20 school year to include the HD plan premium.
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Consider and Possible Action to amend CJ local for vendor grievance
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Budget Workshop
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Consent Agenda
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Approve minutes from the April 15, 2019 Regular Board meeting
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Approve minutes from the May 8, 2019 Special Board Meeting
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Closed Meeting
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The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code Chapter 551 Subchapter D as provided in the Notice of this meeting. The following items may be discussed in Closed Meeting
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The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
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Board to Reconvene For Official Action
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The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.
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Adjournment
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