CALL TO ORDER, PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE
ANNOUNCEMENTS / COMMUNICATIONS
VISITORS Comments from visitors who complete a card requesting to address Board Members
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of June 10, June 17, and August 1, 2019 Meetings B. Human Resources Report C. Recommended Specified Best Value/Low Bids, Contracts, and Cumulative Purchases D. Schedule of Upcoming Bids E. Bond Expenditure Report F. Quarterly Investment Report G. Monthly Financial Statements H. Teacher Appraisal Calendar I. Principal / Administrator Appraisal Calendar J. Appraisal Instruments for Evaluation Staff K. Staff Development Waiver L. Military Leave Compensation M. Signature Authorization for Service Records N. UIL Course Waiver for Pre-AP / AP Advanced Courses
ACTION / INFORMATION ITEMS Consider Trustee Resignation - Katie Patterson
Consider Trustee Election Order
Consider Acceptance of Certified Appraisal Roll
Consider Gifts
Consider Lake Highlands High School Construction Project - Phase Three Guaranteed Maximum Price
Consider Student Code of Conduct
Budget Amendment Discussion
Review of Child Abuse Reporting Policy
Review of Child Internet Protection Act Policy
Construction / Bond Projects Update
VI. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.076 - Security Devices and Section 551.071 - Consultation with Attorney. A. School Safety Audit B. Review Public Comment Procedures and HB 2840 VII. RECONVENE OPEN MEETING to vote on matters considered in Closed Meeting, if applicable. VIII. CLOSED MEETING - If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071-Consultation with Attorney; 551.072 - Real Property; 551.074 - Personnel Matters; 551.076 - Security Devices; 551.082 - School Children/District Employees/Disciplinary Matters or Complaint; 551.0821 - Personally Identifiable Student Information; 551.084 - Investigation. IX. RECONVENE in Open Meeting to vote on matters considered in Closed Meeting, if applicable. X. ADJOURNMENT
Aug 12, 2019 Regular Board Meetings
CALL TO ORDER, PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE
ANNOUNCEMENTS / COMMUNICATIONS
VISITORS Comments from visitors who complete a card requesting to address Board Members
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of June 10, June 17, and August 1, 2019 Meetings B. Human Resources Report C. Recommended Specified Best Value/Low Bids, Contracts, and Cumulative Purchases D. Schedule of Upcoming Bids E. Bond Expenditure Report F. Quarterly Investment Report G. Monthly Financial Statements H. Teacher Appraisal Calendar I. Principal / Administrator Appraisal Calendar J. Appraisal Instruments for Evaluation Staff K. Staff Development Waiver L. Military Leave Compensation M. Signature Authorization for Service Records N. UIL Course Waiver for Pre-AP / AP Advanced Courses
ACTION / INFORMATION ITEMS Consider Trustee Resignation - Katie Patterson
Consider Trustee Election Order
Consider Acceptance of Certified Appraisal Roll
Consider Gifts
Consider Lake Highlands High School Construction Project - Phase Three Guaranteed Maximum Price
Consider Student Code of Conduct
Budget Amendment Discussion
Review of Child Abuse Reporting Policy
Review of Child Internet Protection Act Policy
Construction / Bond Projects Update
VI. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.076 - Security Devices and Section 551.071 - Consultation with Attorney. A. School Safety Audit B. Review Public Comment Procedures and HB 2840 VII. RECONVENE OPEN MEETING to vote on matters considered in Closed Meeting, if applicable. VIII. CLOSED MEETING - If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071-Consultation with Attorney; 551.072 - Real Property; 551.074 - Personnel Matters; 551.076 - Security Devices; 551.082 - School Children/District Employees/Disciplinary Matters or Complaint; 551.0821 - Personally Identifiable Student Information; 551.084 - Investigation. IX. RECONVENE in Open Meeting to vote on matters considered in Closed Meeting, if applicable. X. ADJOURNMENT