July 22, 2019 at 7:00 PM - Regular Meeting
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I. Call meeting to order.
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II. Open forum.
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III. Discussion/Action: Consider accepting extending depository contract with Commercial Bank of Texas in Elkhart for September 1, 2019 through August 31, 2021.
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IV. Discussion/Action: Review /approve administrative reports.
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IV.i. Minutes -
June 24, 2019 - Regular Meeting July 9, 2019 - Called Meeting July 15, 2019 - Called Meeting |
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IV.ii. Tax Report
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IV.iii. Financial Report
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IV.iv. Accounts Payable
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IV.v. 2019-20 Student Handbooks from the Elementary, Intermediate, Middle School and High School campuses.
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V. Discussion/Action: Consider personnel revisions and adoption of the 2019-20 Employee Handbook.
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VI. Discussion/Action: Consider adopting the 2019-20 Student Code of Conduct for our secondary campuses.
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VII. Discussion/Action: Approve T-TESS appraisers and the appraisal calendar for the 2019-20 school year.
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VIII. Discussion/Action: Service Agreements for 2019-20 Contract Year.
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IX. Recess to Closed Session: As authorized by the Texas Open Meetings Act, Texas
Government Code Chapter 551 |
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IX.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints, including teachers, campus administration.
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IX.i.a. Hire personnel
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IX.ii. Discuss Guardian Plan/CHL holders
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IX.iii. Update Student Transfer list for 2019-20 school year.
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X. Discussion/Action: Consider items discussed in closed session.
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XI. Adjourn.
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XII. Discussion/Action: Letter of Intent for Auditors
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