October 14, 2019 at 7:00 PM - Regular Meeting
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Call to Order
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Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
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Invocation and Pledge of Allegiance
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Welcome Visitors
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Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
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Reports
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Superintendent's Report
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TEA and Comptroller applications update for Louise Solar
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October 9th recognized as Human Resources Day by Governor Abbott.
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Define School Sponsored Trip
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October is Principal's Month as proclaimed by Governor of Texas, the Honorable Greg Abbott.
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SB 1640 Board communication and walking quorum.
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Teacher Incentive Program
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CRASE training opportunity in Edna
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Board Guide to Policy
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Report Trustee training hours
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Business Manager's Report
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Facilities Report
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Principal's Report
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Transportation Report
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New bus
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New SUV and/or Van
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Cafeteria Report
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SHAC Committee Report
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Action Items
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Consider and Possible Action to approve out of state travel local policy
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Consider and Possible Action to purchase a bus
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Consider and Possible Action to purchase an SUV and/or van
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Consider and Possible action to engage Sara Leon regarding 313 agreements
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Consider and Possible Action to engage Jigsaw School Finance Solutions, LLC
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Consider and Possible Action to replace carpet with vinyl planking in the admin office and the technology office
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Consider and Possible Action to repair fencing and install motorized roller gate at bus barn.
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Consider and Possible Action to nominate a representative for the Wharton County Appraisal District Board of Directors
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Consent Agenda
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Approve minutes from the September 11, 2019 Hearing
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Approve Minutes from the September 11, 2019 Regular Meeting
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Approve Minutes from the October 9, 2019 Special Meeting
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Approve Instructional Materials Allotment Committee
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Approve Threat Assessment Committee
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Closed Meeting
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The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code Chapter 551 Subchapter D as provided in the Notice of this meeting. The following items may be discussed in Closed Meeting
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The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
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Board to Reconvene For Official Action
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The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.
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Adjournment
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