August 13, 2018 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Salinas
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3. Audience Participation [Policy BED(Local)].
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4. Reports:
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4.A. Superintendent's Report
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4.A.1. TASA/TASB Convention- September 28-30
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4.A.2. Budget Workshop/Public Hearing to adopt the budget - August 28th
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4.B. Architect Report
Presenter:
Albert Soto, Chris Brzozowski
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4.C. Tax collections
Presenter:
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4.D. Check Register
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5. Consent Agenda Items
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5.A. Minutes of Regular and Special Meetings for July 9th , July 16th
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5.B. Board Planning Calendar for 2018-2019 school year.
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5.C. Monthly Investment Report
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5.D. Financial Reports
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6. Action Items
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6.A. For the 2018–2019 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006. This included approval of the Agreement or the Purchase of Attendance Credits or the Agreement for the Purchase
of Attendance Credits (Netting Chapter 42 Funding). |
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6.B. Approve Lynne Porter as authorized representative for Investment Pool accounts.
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6.C. Pre-AP academic student waiver for the 2018-2019 school year
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6.D. Policy Update 111, affecting local policies BBD(LOCAL): BOARD MEMBERS -TRAINING ANDORIENTATION; CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -FINANCIAL ETHICS; CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY;DEA(LOCAL):COMPENSATION AND BENEFITS - COMPENSATION PLAN;DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING; DI(LOCAL): EMPLOYEE WELFARE; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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7. Executive Session:
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7.A. Food Service Director's contract agreement for the 2018-2019 school year.
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7.B. Fast Track 2018-2019 Probationary Contracts given to: Martha Rodriguez
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7.C. Resignation received for the 2018-2019 school year from: Briseida Garcia
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8. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On:
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8.A. Approve Food Service Director's contract for the 2018-2019 school year.
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9. Adjourn:
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