April 15, 2019 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Call to Order
Description:
Roll Call, Establishment of Quorum
|
|
2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
|
|
2.A. Personnel-Section 551.074 of the Texas Government Code
|
|
2.A.1. Discussion in regard to personnel matters
|
|
2.B. Real Property-Section 551.072 of the Texas Government Code
|
|
2.B.1. Discussion of Real Estate Property
|
|
3. Open Session - 7:00 P.M.
|
|
3.A. Invocation
|
|
3.B. Pledge of Allegiance to the United States Flag
|
|
3.C. Pledge of Allegiance to the Texas Flag
|
|
4. Recognitions
|
|
4.A. CHS Band State Qualifiers
|
|
4.B. Basketball
|
|
4.C. Campus Teacher of the Year, Para of the Year, Auxiliary Employee of the Year and Student of the Year
|
|
5. Information Reports (No Action Required)
|
|
5.A. Announce Board Hours
|
|
5.B. Bond Update
|
|
5.C. State Funding Presentation
|
|
5.D. Board Training in Commerce 5/14/19
|
|
5.E. Canvass of Votes
|
|
5.F. Discussion and explanation of new format of Financial Reports
|
|
6. Public Comments
|
|
7. Future Action Items
|
|
7.A. IMA-TEKS
|
|
7.B. Bus Purchase
|
|
7.C. Financial Advisor RFQ
|
|
7.D. Van Purchase for Child Nutrition
|
|
7.E. Interlocal Agreement with Harris County Department of Education
|
|
8. Action
|
|
8.A. Consent Agenda
|
|
8.A.1. Minutes
|
|
8.A.2. Financial Reports
|
|
8.A.3. Investment Report
|
|
8.A.4. ELAR Textbook Adoption
|
|
8.A.5. Meal Price Increase
|
|
8.A.6. Direct Energy
|
|
8.A.7. Depository Contract Extension
|
|
8.B. Action Items
|
|
8.B.1. Budget Amendments
|
|
8.B.2. Test and Balancing RFQ
|
|
8.B.3. Interlocal Agreement with the City of Josephine
|
|
9. Adjournment
|