*This meeting was joined in progress.* PUBLIC HEARING on Proposed Tax Rate for the Fiscal Year 2019 - 2020 A. Citizen Comments B. Closed Public Hearing
BOARD ORGANIZATION AND OPERATION A. Welcome, Invocation - Pastor Gene Lewis, Metro Fellowship, Pledge led by Ruby Young Elementary, District Mission Statement, Emergency Statement, Establish Quorum. B. Celebrations C. Special Recognitions D. Citizen Comments
A. Consider Approval of Interlocal Agreement and Resolution to Join PACE Purchasing Cooperative B. Consider Approval of Board Goals 2019 - 2024 C. Consider Approval of Board of Trustees Communication Protocols D. Second Read TASB Update 113 BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBA(LOCAL): SPECIAL PROGRAMS - SPECIAL EDUCATION EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES E. Consider Approval of Property, Casualty and Boiler Insurance for 2019 - 2020 F. Consider Approval of School General and Vehicle Liability Insurance 2019 - 2020 G. Consider Contract Proposal for Blanket Athletic/UIL, Catastrophic, and Voluntary Student Insurances H. Consider Approval of ClassLink Renewal J. Minutes from Previous Meetings
7. EXECUTIVE SESSION Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: A. Pursuant to Texas Government Code Sections §551.071 (Attorney Consultation) and §551.074 (Personnel), Deliberations and Consultation with District legal counsel regarding possible resolution of Employee Complaint. 8. OPEN SESSION ITEMS: A. Consideration and Possible Action on Resolution of Employee Complaint. 10. ADJOURN
*This meeting was joined in progress.* PUBLIC HEARING on Proposed Tax Rate for the Fiscal Year 2019 - 2020 A. Citizen Comments B. Closed Public Hearing
BOARD ORGANIZATION AND OPERATION A. Welcome, Invocation - Pastor Gene Lewis, Metro Fellowship, Pledge led by Ruby Young Elementary, District Mission Statement, Emergency Statement, Establish Quorum. B. Celebrations C. Special Recognitions D. Citizen Comments
A. Consider Approval of Interlocal Agreement and Resolution to Join PACE Purchasing Cooperative B. Consider Approval of Board Goals 2019 - 2024 C. Consider Approval of Board of Trustees Communication Protocols D. Second Read TASB Update 113 BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBA(LOCAL): SPECIAL PROGRAMS - SPECIAL EDUCATION EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES E. Consider Approval of Property, Casualty and Boiler Insurance for 2019 - 2020 F. Consider Approval of School General and Vehicle Liability Insurance 2019 - 2020 G. Consider Contract Proposal for Blanket Athletic/UIL, Catastrophic, and Voluntary Student Insurances H. Consider Approval of ClassLink Renewal J. Minutes from Previous Meetings
7. EXECUTIVE SESSION Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: A. Pursuant to Texas Government Code Sections §551.071 (Attorney Consultation) and §551.074 (Personnel), Deliberations and Consultation with District legal counsel regarding possible resolution of Employee Complaint. 8. OPEN SESSION ITEMS: A. Consideration and Possible Action on Resolution of Employee Complaint. 10. ADJOURN