Public Hearing - Financial Integrity Rating System of Texas (FIRST) Presenter: David Edgar Time: 6:15 PM
II. Call to Order III. Pledge of Allegiance Presenter: Smith Elementary School
Public Forum Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
Discussion Item: A. Discussion on Superintendent Search Process Presenter: Board President Rebecca Birch
Recognition Item: A. Recognition of Mayor Health & Fitness Award - Ojeda Middle School & Dailey Middle School Presenter: Jonathan Harris
Information Item: Bond Presentation Presenter: Jonathan Harris
Professional Employees Creditable Years of Service Compensation Adjustment Presenter: Gabril Munoz
VIII. Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda. A. Minutes for: 1. Regular Meeting: September 17, 2019 B. Investment Report for September, 2019 C. Tax Office Report for September, 2019 D. Budget Report for September, 2019 E. Budget Report by Object for September, 2019 F. Purchase over $50,000 - Advanced Placement Exams
Class Size Waivers
Action Items: Consider and Act on 2018-2019 Annual Financial Audit Presenter: David Edgar
Consider and Act on Budget Amendment #5 - General Fund 2019-2020 Presenter: David Edgar
Consider and Act on Budget Amendment #6 - Child Nutrition Fund 2019-2020 Presenter: David Edgar
Report of School Board Member Training Hours Presenter: Board President Rebecca Birch
XI. Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. Review and Approve Employment, Resignations and Terminations of Professional Staff C. Review Employment, Resignations and Terminations of At-Will Personnel D. Discussion of Personnel E. Board/Superintendent Goals for 2019-2020 F. Discussion of Superintendent Evaluation G. Consultation with Board Attorney XII. Approve Action on Items Discussed in Closed Session XIII. Consider and Act on Sanctions for Abandonment of Contract XIV. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
Oct 15, 2019 Board Meetings
Public Hearing - Financial Integrity Rating System of Texas (FIRST) Presenter: David Edgar Time: 6:15 PM
II. Call to Order III. Pledge of Allegiance Presenter: Smith Elementary School
Public Forum Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
Discussion Item: A. Discussion on Superintendent Search Process Presenter: Board President Rebecca Birch
Recognition Item: A. Recognition of Mayor Health & Fitness Award - Ojeda Middle School & Dailey Middle School Presenter: Jonathan Harris
Information Item: Bond Presentation Presenter: Jonathan Harris
Professional Employees Creditable Years of Service Compensation Adjustment Presenter: Gabril Munoz
VIII. Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda. A. Minutes for: 1. Regular Meeting: September 17, 2019 B. Investment Report for September, 2019 C. Tax Office Report for September, 2019 D. Budget Report for September, 2019 E. Budget Report by Object for September, 2019 F. Purchase over $50,000 - Advanced Placement Exams
Class Size Waivers
Action Items: Consider and Act on 2018-2019 Annual Financial Audit Presenter: David Edgar
Consider and Act on Budget Amendment #5 - General Fund 2019-2020 Presenter: David Edgar
Consider and Act on Budget Amendment #6 - Child Nutrition Fund 2019-2020 Presenter: David Edgar
Report of School Board Member Training Hours Presenter: Board President Rebecca Birch
XI. Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. Review and Approve Employment, Resignations and Terminations of Professional Staff C. Review Employment, Resignations and Terminations of At-Will Personnel D. Discussion of Personnel E. Board/Superintendent Goals for 2019-2020 F. Discussion of Superintendent Evaluation G. Consultation with Board Attorney XII. Approve Action on Items Discussed in Closed Session XIII. Consider and Act on Sanctions for Abandonment of Contract XIV. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.