June 17, 2019 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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DISTRICT ACHIEVEMENT
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC COMMENTS
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DATA REVIEW
Presenter:
ANIKA PERKINS
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ADMINISTRATIVE REPORTS
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1. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Special Called Meeting held May 13, 2019
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2. Special Called Meeting held May 15, 2019
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3. Special Called Meeting held May 16, 2019 at 11:30 AM - CANCELED
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4. Special Meeting for Agenda Review held May 16, 2019
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5. Regular Meeting held May 20, 2019
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Board
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1. Consider/Approve Board Operating Procedures
Presenter:
BOARD PRESIDENT
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2. Consider/Approve TASB Initiated Policy Update 113, affecting LOCAL Policy:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES
Presenter:
DR. JERRY GIBSON
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3. Consider/Approve the 18 Plus Program for the 2019 - 2020 Academic School Year
Presenter:
SHARONE WOOLEN AND KIM KALINA
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Education
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1. Consider/Approve Communities in Schools Program
Presenter:
ANIKA PERKINS
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2. Consider/Approve State Waiver - Low Attendance Days
Presenter:
ANIKA PERKINS
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Financial
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1. Donations
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2. Budget Transfers
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3. Monthly Financial Reports
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3.a. Budget Fund 199 Reports
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3.b. Budget Fund 240 Reports
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3.c. Budget Fund 204-499 Reports
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3.d. Budget Fund 599
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3.e. Monthly Check Register
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4. Cash Balance Report
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5. Consider/Approve 2019-2020 Child Nutrition Food and Supply Bid
Presenter:
CINDY BRANDON
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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Education
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1. Consider/Approve Region VII Contract for 2019-20
Presenter:
ANIKA PERKINS
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Finance
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1. Consider/Approve HVAC Control - MHS
Presenter:
BRAD ASH
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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3. Real Property Negotiations (Gov't Code §551.072) Deliberation the purchase, exchange lease or
value of real property owned by the District |
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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2. Take action(s) regarding purchase, exchange lease or value of real property owned by the District.
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ADJOURN
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