July 15, 2019 at 6:00 PM - Regular Meeting
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1. Special Recognition / Thank You
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1.A. Business Recognition
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2. Citizen's Comments
Presenter:
Board President
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2.A. At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board.
* Interested persons are required to sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak. * Speakers shall refrain from offensive comments or comments regarding the character of any student, staff, board member or board appointed committee membership. * No presentation shall exceed five minutes. * Delegations of more than five persons shall appoint one person to present their views before the Board. * The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution. |
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3. Bond update
Presenter:
Dwain York, Bob Farmer, Rick Burnight, Tom Currin
Attachments:
()
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3.A. Approve Kleinfelder proposal for providing material testing services for the New Primary School project
Presenter:
Bob Farmer
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4. Consent Agenda
Presenter:
Board President
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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4.A. Acceptance of Agenda
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4.B. Minutes of the Regular Meeting, June 24, 2019
Attachments:
()
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4.C. Minutes of the Called Meeting, June 5, 2019
Attachments:
()
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4.D. Minutes of the Called Meeting, June 12, 2019
Attachments:
()
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4.E. Amended minutes of the Called Meeting, March 28, 2019
Attachments:
()
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4.F. Teacher Appraisal Calendar and Appraisers
Attachments:
()
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4.G. 2019-2020 Code of Conduct
Attachments:
()
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4.H. Resolution regarding Hazardous Traffic Conditions
Attachments:
()
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4.I. Approve Bond expenditures
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5. Reports - Discussion and necessary action to include, but not limited to:
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5.A. Curriculum Report
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5.A.1) Annual RDT Report
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5.A.2) 2019-2020 Student / Parent Handbook
Attachments:
()
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5.B. CFO's Report - Moises Santiago
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5.B.1) Financials
Attachments:
()
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5.B.2) Check Register - June 2019
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5.B.3) Update on Budget development status
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5.C. Superintendent's Report - Dwain York
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5.D. Board President's Report
Presenter:
Board President
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5.D.1) Vote for TASB Board, Region 13, Position B
Attachments:
()
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5.D.2) Agenda calendar
Attachments:
()
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6. Closed Session
Presenter:
Board President
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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6.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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6.B. Personnel matters. Texas Gov't Code § 551.074.
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6.B.1) New hires/terminations/employee discipline
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6.C. Deliberation regarding real property. Texas Gov't Code § 551.072.
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6.D. Consultation with Attorney. Texas Gov't Code § 551.071
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7. Action on items discussed in executive session
Presenter:
Board President
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8. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
Board President
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9. Adjourn
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