3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Shawn Paschal Inglewood Baptist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
CONSENT AGENDA A. Minutes from Previous Meetings 1. June 13, 2019 2. June 26, 2019 B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations 2. District of Innovation Teaching Permit Requests 3. Employ Powell Elementary School Principal C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Purchasing Contracts 3. Tax Collection Report 4. Quarterly Investment Report 5. Budget Amendment #11 D. Board Travel
ACTION ITEMS Consider Approval of Student Out-of-State Travel to the WLTI (Washington, D.C. Leadership Training Institute) Presenter: Mr. Winston Minix
Consider Approval of Board Travel to the 2019 TASA/TASB Convention and Designate a Delegate and Alternate to the 2019 TASB Delegate Assembly Presenter: Dr. Susan Hull
Consider Approval of the Purchase (Lease) of Technology Devices for Campus Instruction Presenter: Mr. Robb Welch and Mr. Chris Gasaway
OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT
3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Shawn Paschal Inglewood Baptist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
CONSENT AGENDA A. Minutes from Previous Meetings 1. June 13, 2019 2. June 26, 2019 B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations 2. District of Innovation Teaching Permit Requests 3. Employ Powell Elementary School Principal C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Purchasing Contracts 3. Tax Collection Report 4. Quarterly Investment Report 5. Budget Amendment #11 D. Board Travel
ACTION ITEMS Consider Approval of Student Out-of-State Travel to the WLTI (Washington, D.C. Leadership Training Institute) Presenter: Mr. Winston Minix
Consider Approval of Board Travel to the 2019 TASA/TASB Convention and Designate a Delegate and Alternate to the 2019 TASB Delegate Assembly Presenter: Dr. Susan Hull
Consider Approval of the Purchase (Lease) of Technology Devices for Campus Instruction Presenter: Mr. Robb Welch and Mr. Chris Gasaway
OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT