June 11, 2019 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Recognition of Visitors
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4. Public Forum
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5. Consent Action Agenda
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5.A. Minutes
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5.B. Financial Reports and Bills.
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5.C. Utility Usage Graphs
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5.D. Tax Reports
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5.E. Budget Amendment # 11
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6. Regular Action Agenda
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6.A. Reports from the Superintendent - Information Items only:
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6.A.1. Introduction of Dr. Templeton
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6.A.2. Attendance/Enrollment Update
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6.A.3. Utilizing CTE funds to purchase 14 passenger vehicle.
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6.A.4. Laura Reeves Flooring Project Update
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6.A.5. TASB Production Update
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6.A.6. SLI - Dallas June 19-June 22
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6.B. Bills Payable (Separate Item)
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6.C. Tax Refund as listed below.
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6.C.1. Birdwell - Account #4100-20650 in the amount of $2,685.20, due to ARB value reduction
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6.C.2. Underhill - Account #4100-1700 in the amount of $2,205.35 due to ARB value reduction
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6.C.3. Carnley- Account #21-750 in the amount of $507.94 due to ARB value reduction
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6.D. Senior Honor Summer Trip 2020 to Boston Mass.
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6.E. Formal Approval of Continued Participation in the Southeast Texas Regional Day School Program for the Deaf SSA
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6.F. Resolution to consider Alternative Graduation Requirements
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6.G. Grant hiring authority to Dr. Gregg Weiss, Superintendent from June 11, 2019 through August 26, 2019 to hire teachers, nurses, counselors, diagnosticians, and speech pathologist..
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6.H. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.
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6.H.1. Teacher and Administrators(Texas Gov't Code 551.074)
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6.H.1.a. Discussion of Employment
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6.H.1.b. Reassignment and Resignations
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6.H.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code 551.071(2))
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6.H.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)
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6.H.4. Security - Gov't Code 551.089
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6.I. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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6.J. Personnel
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6.K. Adjournment
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