June 17, 2019 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Pledge of Allegiance and Prayer
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3. Special Presentations
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4. Action Items
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4.A. Statement of Office and Oath of Office.
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4.B. Reorganization of the Board of Trustees.
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5. Closed Session in accordance with the Open Meetings Act,Texas Government Code Sections (Policy BE). If during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed.
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6. Reconvene from executive session for action relative to items covered during executive session.
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7. Public Participation as allowed by BED (LOCAL)
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8. Consent Agenda
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8.A. Minutes
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8.B. Financials
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8.C. Donations
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8.D. Budget Amendments
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8.E. Review and consider calendar for teacher appraisal including second appraisers.
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9. Action Items
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9.A. Review and consider approval of 2019-2020 Board Meeting dates.
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9.B. Review and consider Elementary Campus lunch price for 2019-2020.
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9.C. Consider and take action on a resolution establishing the intent of the District to reimburse costs of projects approved by the voters at the May 4, 2019 bond election, which costs may be paid prior to the issuance of the approved bonds.
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10. Discussion
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10.A. Review the Plan of Finance and Schedule of Events.
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10.B. Review and discuss Budget Planning Report.
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10.C. Review and discuss Team of 8 Training.
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11. Reports
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11.A. Review and discuss STAAR 3-8 & EOC Report.
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11.B. Discuss TELPAS Report
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12. Superintendent Comments
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13. Adjournment
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