August 13, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular August 10, 2018, at 12:45 p.m ¶

August 13, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular August 10, 2018, at 12:45 p.m

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Katie Johnson ¶

I.A. Prayer - Katie Johnson

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I.B. Pledges of Allegiance ¶

I.B. Pledges of Allegiance

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I.B.1. United States of America Flag ¶

I.B.1. United States of America Flag

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I.B.2. State of Texas Flag ¶

I.B.2. State of Texas Flag

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II. Approve Minutes of Previous Meeting(s) ¶

II. Approve Minutes of Previous Meeting(s)

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II.A. July 19, 2018 ¶

II.A. July 19, 2018

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II.B. August 6, 2018 ¶

II.B. August 6, 2018

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III. Open Forum ¶

III. Open Forum

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IV. Information Items ¶

IV. Information Items

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IV.A. Employee Handbook ¶

IV.A. Employee Handbook

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V. Consent Agenda ¶

V. Consent Agenda

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V.A. 2018-2019 Bids for Approval ¶

V.A. 2018-2019 Bids for Approval

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V.A.1. Teaching and Office Supplies and Materials ¶

V.A.1. Teaching and Office Supplies and Materials

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V.A.2. Computer Supplies and Materials ¶

V.A.2. Computer Supplies and Materials

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V.A.3. Janitorial Chemicals and Materials ¶

V.A.3. Janitorial Chemicals and Materials

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V.A.4. Janitorial Paper and Paper Products ¶

V.A.4. Janitorial Paper and Paper Products

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V.A.5. Lumber and Carpentry Supplies and Materials ¶

V.A.5. Lumber and Carpentry Supplies and Materials

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V.A.6. Plumbing Hardware Supplies and Materials ¶

V.A.6. Plumbing Hardware Supplies and Materials

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V.A.7. Bus and Automotive Parts ¶

V.A.7. Bus and Automotive Parts

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V.A.8. Gasoline and Oil Products ¶

V.A.8. Gasoline and Oil Products

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V.A.9. Refrigeration & Air Conditioning/Heating Repairs and Equipment ¶

V.A.9. Refrigeration & Air Conditioning/Heating Repairs and Equipment

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V.A.10. Occupational Therapy Services ¶

V.A.10. Occupational Therapy Services

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V.A.11. Fire Extinguishers ¶

V.A.11. Fire Extinguishers

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V.B. Monthly Tax Report ¶

V.B. Monthly Tax Report

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V.C. 2018-2019 T-TESS Calendar and Appraisers ¶

V.C. 2018-2019 T-TESS Calendar and Appraisers

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V.D. Workers Comp Insurance Renewal ¶

V.D. Workers Comp Insurance Renewal

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V.E. NINO's Headstart MOU ¶

V.E. NINO's Headstart MOU

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V.F. Professional Legal Liability ¶

V.F. Professional Legal Liability

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VI. Items to Consider and Possible Action ¶

VI. Items to Consider and Possible Action

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VI.A. TASB Policy Update 111 ¶

VI.A. TASB Policy Update 111

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VI.B. Purchase Orders over $25,000 ¶

VI.B. Purchase Orders over $25,000

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VI.B.1. I-Station License/Reading ¶

VI.B.1. I-Station License/Reading

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VI.B.2. Calence Physical Security Solutions - Special Education Cameras ¶

VI.B.2. Calence Physical Security Solutions - Special Education Cameras

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VI.B.3. Playwell-Special Ed. Playground Equipment ¶

VI.B.3. Playwell-Special Ed. Playground Equipment

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VI.C. Staff/Student Per Diem Change 2018-2019 ¶

VI.C. Staff/Student Per Diem Change 2018-2019

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VI.D. Property Casualty Insurance ¶

VI.D. Property Casualty Insurance

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VII. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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VII.A. Personnel Matters (Tx. Gov. Code 551.074) ¶

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VII.A. Personnel Matters (Tx. Gov. Code 551.074)

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VII.A.1. Resignations/Retirements ¶

VII.A.1. Resignations/Retirements

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VII.A.2. Employment of Personnel ¶

VII.A.2. Employment of Personnel

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VII.A.2.a. New to District ¶

VII.A.2.a. New to District

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VII.A.2.b. Contracts for Professional Personnel ¶

VII.A.2.b. Contracts for Professional Personnel

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VII.A.3. Discussion of Employees or Public Officers ¶

VII.A.3. Discussion of Employees or Public Officers

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VII.A.3.a. Superintendent Compensation/Contract ¶

VII.A.3.a. Superintendent Compensation/Contract

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VII.A.4. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, pursuant to Tex. Gov't Code 551.074 ¶

VII.A.4. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, pu

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VIII. Reconvene in Open Session ¶

VIII. Reconvene in Open Session

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VIII.A. Action on any Item Deliberated in Closed Meeting ¶

VIII.A. Action on any Item Deliberated in Closed Meeting

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IX. District Announcements ¶

IX. District Announcements

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X. Adjourn ¶

X. Adjourn

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Documents (53)