August 27, 2019 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Recognition
|
|
2. Consent Agenda
|
|
3. Discussion and Possible Action Items
|
|
3.A. Curriculum and Instruction
|
|
4. Call to Order/Opening Prayer/Pledge of Allegiance
|
|
5. Superintendent's Report
|
|
5.A. Business and Support Services
|
|
5.A.1. House Bill 496
|
|
5.B. Personnel
|
|
5.C. Students
|
|
5.D. Community and Governmental Relations
|
|
6. Public Comment
|
|
7. Region 3 Teacher of the Year - Anna Zahn
|
|
8. Governance
|
|
8.A. Consider Approval of the Minutes
|
|
9. July 16, 2019 – Budget Workshop
July 23, 2019 – Budget Workshop July 23, 2019 – Regular Monthly Meeting July 31, 2019 – Special Meeting |
|
10. Business and Support Services
|
|
10.A. Review of Checks Written for the Month of July, 2019
|
|
10.B. Consideration and possible action related to continuing the operation of an after school care program located on campus during the 2019-2020 academic school year at Myatt Elementary School.
Attachments:
()
|
|
11. Approval of TASB Unemployment Compensation Coverage Renewal
|
|
12. Consider Annual Approval of Resolution to Commit Fund Balance
|
|
13. Review of Monthly Financial Reports
|
|
14. Review of Application for Payment No. 3 - High School Security Fencing Project
|
|
15. Personnel
|
|
16. Curriculum and Instruction
|
|
16.A. Consider Approval of T-TESS Appraisers
|
|
16.B. Approve Revised Board Monitoring Document
|
|
17. Consider Approval of 4-H as an Extracurricular Activity and Adjunct Faculty
|
|
18. Students
|
|
19. Presentation Items
|
|
20. Governance
|
|
21. Business and Operations
|
|
21.A. Consider Approval of Ordinance Setting M&O and I&S Tax Rates for FY 2019-2020
|
|
22. Report on Potential Sun Chase Solar Value of Limitations Agreement
|
|
23. Consider Approval of Final Budget Amendments for FY 2018-2019
|
|
24. Consider Approval of FY 2019-20 General Operating Budget
|
|
25. Review of Special Revenue Budgets for FY 2019-2020
|
|
26. Discussion on Formation of Naming Committee in accordance with Board Policy CW(LOCAL)
|
|
27. Curriculum Items
|
|
28. BMD 1.A. Index 1 Student Achievement
|
|
29. Deliberate, consider and take possible action concerning the proposed Board resolution regarding Tuition stipend to encourage Teachers to obtain Master’s degrees to teach approved Dual Credit courses in
critical need areas. |
|
30. Discuss, Consider and take possible action on Communities in Schools partnership opportunity
|
|
31. Business and Operations
|
|
31.A. Discussion on Facilities Committee Recommendations
|
|
32. Discuss and Consider Providing Satellite Stops within the 2 mile Radius
|
|
33. Discussion and Possible Action on Advertising and Fundraising
|
|
34. Governance
|
|
35. Discussion and Consider Possible Action Concerning Louise Transportation Agreement
|
|
36. Review Items
|
|
36.A. Curriculum and Instruction
|
|
36.A.1. Campus Discipline Committee Report
|
|
37. District and Campus Performance Objectives
|
|
38. Review Criteria for Advance Courses
|
|
39. Closed Session:
|
|
39.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee including Administrator and Campus Principal.
|
|
40. Discuss Employment and Reassignment of Teachers and Other Professional Personnel
|
|
41. Pursuant to Tex. Gov’t Code, Section 551.071, consultation with legal counsel regarding legal issues pertaining to [Personnel Matters].
|
|
42. Discuss the Superintendent's formative mid-year evaluation
|
|
43. Personnel
|
|
44. Consider Approval of Personnel Recommendations
|
|
45. Governance
|
|
46. HB 2840 - Attached are reasonable rules
|
|
47. Curriculum and Instruction
|
|
48. Adjournment
|
