May 14, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Office 1759 W. US Highway 69 Emory, Texas 75440 [ map it ¶

May 14, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Office 1759 W. US Highway 69 Emory, Texas 75440 [ map it

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I. OPENING - Call to Order, Pledges of Allegiance, Invocation ¶

I. OPENING - Call to Order, Pledges of Allegiance, Invocation

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II. WILDCAT ROAR - High School Athletics Recognition ¶

II. WILDCAT ROAR - High School Athletics Recognition

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III. OPEN FORUM ¶

III. OPEN FORUM

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III.A. Public Open Forum ¶

III.A. Public Open Forum

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IV. ITEMS FOR DISCUSSION AND/OR ACTION ¶

IV. ITEMS FOR DISCUSSION AND/OR ACTION

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IV.A. Consent Agenda ¶

IV.A. Consent Agenda

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IV.A.1. Minutes of Previous Meeting(s) ¶

IV.A.1. Minutes of Previous Meeting(s)

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IV.A.2. Financial Reports ¶

IV.A.2. Financial Reports

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IV.A.3. Quarterly Investment Report ¶

IV.A.3. Quarterly Investment Report

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IV.A.4. Permanent School Fund ¶

IV.A.4. Permanent School Fund

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IV.A.5. Approve 2 Year Extension with CBTX ¶

IV.A.5. Approve 2 Year Extension with CBTX

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IV.A.6. Compensation Modification ¶

IV.A.6. Compensation Modification

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IV.B. Business and Finance ¶

IV.B. Business and Finance

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IV.B.1. WAG Report ¶

IV.B.1. WAG Report

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IV.B.2. Resolution - Edward Jones ¶

IV.B.2. Resolution - Edward Jones

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IV.B.3. Consider Increase in Health Insurance Contribution ¶

IV.B.3. Consider Increase in Health Insurance Contribution

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IV.C. Canvass May 4, 2019 Election Results ¶

IV.C. Canvass May 4, 2019 Election Results

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IV.D. Issue Certificate of Election - New and/or Re-Elected Board Members ¶

IV.D. Issue Certificate of Election - New and/or Re-Elected Board Members

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IV.E. Issue Statements of Elected/Appointed Officer - New and/or Re-elected Board Members ¶

IV.E. Issue Statements of Elected/Appointed Officer - New and/or Re-elected Board Members

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IV.F. Administer Oaths of Office - New and/or Re-Elected Board Members ¶

IV.F. Administer Oaths of Office - New and/or Re-Elected Board Members

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IV.G. Election of Board Officers ¶

IV.G. Election of Board Officers

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IV.H. Superintendent Reports ¶

IV.H. Superintendent Reports

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IV.H.1. Buildings/Grounds and Construction/Remodeling Projects ¶

IV.H.1. Buildings/Grounds and Construction/Remodeling Projects

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IV.H.2. Report of Disbursements ¶

IV.H.2. Report of Disbursements

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IV.H.3. Literacy Initiative Update - Mobile Library ¶

IV.H.3. Literacy Initiative Update - Mobile Library

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IV.H.4. Legislative Update ¶

IV.H.4. Legislative Update

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IV.H.5. Consider Certification of Guardian ¶

IV.H.5. Consider Certification of Guardian

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IV.H.6. Consider Approving MOU with DPS ¶

IV.H.6. Consider Approving MOU with DPS

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IV.H.7. Consider Purchase of Real Property ¶

IV.H.7. Consider Purchase of Real Property

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IV.H.8. Authorize Designees to Accept Resignations ¶

IV.H.8. Authorize Designees to Accept Resignations

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IV.H.9. Consider Reimbursement for Damaged Glass ¶

IV.H.9. Consider Reimbursement for Damaged Glass

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V. PERSONNEL ITEMS ¶

V. PERSONNEL ITEMS

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V.A. Personnel Changes/Contracts ¶

V.A. Personnel Changes/Contracts

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VI. CLOSED SESSION ¶

VI. CLOSED SESSION

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VI.A. Personnel, Texas Government Code § 551.074 ¶

VI.A. Personnel, Texas Government Code § 551.074

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VI.B. Real Property, Texas Government Code § 551.072 ¶

VI.B. Real Property, Texas Government Code § 551.072

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VI.C. Security, Texas Government Code § 551.089 ¶

VI.C. Security, Texas Government Code § 551.089

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VII. BOARD CORRESPONDENCE ¶

VII. BOARD CORRESPONDENCE

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Documents (41)