March 6, 2019 at 7:00 PM - Finance Committee
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1. Call to Order and Establish Quorum
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2. Presentation(s) to the Board of Trustees
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2.A. Report Regarding Employee Compensation Plan Review Conducted by the Texas Association of School Boards (TASB)
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3. Items for Discussion
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3.A. Approval of Statement of Impact from Texas College Preparatory Academies
Attachments:
()
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3.B. Approval of Bids, Proposals and Purchases of $50,000 and Over
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3.B.1. Award Renewal Catalog Contract for Arts & Crafts Supplies # 2460-20
Attachments:
()
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3.B.2. Award Renewal Catalog Contract for Library Books # 2610-20
Attachments:
()
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3.B.3. Award Renewal Catalog Contract for Theater Equipment and
Supplies # 2720-20
Attachments:
()
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3.B.4. Award Renewal Catalog Contract for Professional Audio Equipment and Supplies # 2730-20
Attachments:
()
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3.B.5. Award Renewal Catalog Contract for Professional Video, Photo Equipment and Supplies # 2740-20
Attachments:
()
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3.B.6. Award Renewal Catalog Contract for Awards, Plaques and
Trophies # 3010-20
Attachments:
()
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3.B.7. Award Renewal Catalog Contract for Promotional Items # 3020-20
Attachments:
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3.B.8. Award Renewal Catalog Contract for Imprinted and Embroidered Apparel Items # 3030-20
Attachments:
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3.B.9. Award Renewal Catalog Contract for School and Office
Furniture # 9010-20
Attachments:
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3.B.10. Award Catalog Contract for Office Supplies # 1610-20
Attachments:
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3.C. Approval of Tax Levy Adjustments for the Month of January 2019
Attachments:
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3.D. Approval of Cash and Non-Cash Donations
Attachments:
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3.E. Approval of Budget Amendment
Attachments:
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3.F. Discussion and Consideration to Approve District of Innovation Plan for Flexibility with the School Calendar and Career and Technical Education Certifications with No Option to Amend the Plan
Attachments:
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4. Executive Session
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4.A. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
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4.B. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee
(Texas Gov’t Code §551.074) |
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4.C. Deliberation Regarding Security Devices or Security Audits; Closed Meeting (Texas Gov't Code§551.076)
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5. Information Items
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5.A. Financial Report as of January 2019
Attachments:
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5.B. Cash Disbursements for the Month of January 2019
Attachments:
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5.C. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
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6. Adjournment
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