A. Consent Agenda 1. Minutes a. March 25, 2019 Regular Meeting b. April 8, 2019 Workshop 2. Personnel Recommendations a. Teacher Contracts 3. TASB Policy Update 112 4. Pre-Kindergarten and Kindergarten English Learner Summer School Program 5. Employee Health Clinic Contract Extension 6. Relocation of District Technology Services 7. Bid/RFP Approval - Catalog/Discount Vendors 8. Bid/RFP Approval - General Services Vendors 9. Bid/RFP Approval - Job Order Contracting (JOC) - Annual Contract 10. 2018-2019 Budget Amendments - Revision #8
Purchase of $75,000 or More: Boyd, Lindsey and Reed Elementary Schools Campus Technology Refresh
Purchase of $75,000 or More: Curtis Middle School and Olson Elementary School Special Education Lift Systems
F. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Superintendent's Annual Evaluation 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821) G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
A. Consent Agenda 1. Minutes a. March 25, 2019 Regular Meeting b. April 8, 2019 Workshop 2. Personnel Recommendations a. Teacher Contracts 3. TASB Policy Update 112 4. Pre-Kindergarten and Kindergarten English Learner Summer School Program 5. Employee Health Clinic Contract Extension 6. Relocation of District Technology Services 7. Bid/RFP Approval - Catalog/Discount Vendors 8. Bid/RFP Approval - General Services Vendors 9. Bid/RFP Approval - Job Order Contracting (JOC) - Annual Contract 10. 2018-2019 Budget Amendments - Revision #8
Purchase of $75,000 or More: Boyd, Lindsey and Reed Elementary Schools Campus Technology Refresh
Purchase of $75,000 or More: Curtis Middle School and Olson Elementary School Special Education Lift Systems
F. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Superintendent's Annual Evaluation 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821) G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session