February 21, 2019 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer
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3. Recognitions
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3.A. Mighty Trojan Awards
Presenter:
Dr. Bonnie Bomar, Executive Director for Learning and Innovation
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3.B. District Spotlight
Presenter:
Dr. Bonnie Bomar, Executive Director for Learning and Innovation
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4. Public Forum
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5. Consent Items
Attachments:
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5.A. Approval of Board of Education Meeting Minutes
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5.A.1. Regular Board Meeting January 17, 2019 5:30 P.M.
Attachments:
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5.A.2. Special Board Meeting January 23, 2019 5:30 P.M.
Attachments:
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5.A.3. Workshop Board Meeting January 23, 2019 5:30 P.M.
Attachments:
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5.B. January 2019 Expenditures
Attachments:
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6. Information Items/Discussion Items
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6.A. Board Workshop: Tier 2 Training on February 27, 2019 at 5:30 pm
Presenter:
Dr. Marc Puig, Superintendent
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6.B. CTE Facility Planning
Presenter:
Erasmo Rodriguez, Deputy Superintendent
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6.C. Learning and Innovation Update
Presenter:
Dr. Bonnie Bomar, Executive Director for Learning and Innovation
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7. Action Items
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7.A. Consideration and Possible Approval of Tuition Based, Full-Day, Pre-Kindergarten Program for 2019-20 School Year
Attachments:
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7.B. Consideration and Possible Approval of TASB Local Policy 112
Attachments:
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7.C. Consideration and possible approval of Gifts/Donations as per Policy CDC (Local)
Attachments:
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7.D. Consideration and Possible Approval Of Permanent School Fund Resolution
Attachments:
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7.E. Consideration and Possible Approval of Budget Amendments
Attachments:
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7.F. Consideration and Possible Approval of Purchasing and Acquisition
Attachments:
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8. Superintendent's Reports
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8.A. Strategic Plan
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8.B. Enrollment Review
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8.C. Business Office Report
Attachments:
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9. Adjourn to Closed Session
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9.A. For the purpose of considering matters for which closed sessions are authorized
by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters: |
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9.A.1. Purchase, Exchange, Lease, or Value of Real Property
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9.A.2. Employment of Personnel
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9.A.3. Personnel
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10. Reconvene in Open Session
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10.A. Consideration and Possible Approval of Items Discussed in Closed Session
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10.A.1. Purchase, Exchange, Lease, or Value of Real Property
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10.A.2. Employment of Personnel
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10.A.3. Personnel
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11. Agenda Planning
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12. Adjournment
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