PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
CLOSED SESSION PER TEXAS GOVERNMENT CODE A. Personnel Matters (Sec. 551.074) 1. Discuss/Consider all Matters Concerning Superintendent Search and Interviewing of Superintendent Candidates
ACTION Consider Board Approval of the Identification of a Lone Finalist for the Position of Superintendent of Schools
1. Minutes 2. Bid / RFP Approval - Catalog / Discount Vendors 3. Bid / RFP Approval - General Services Vendors 4. Targeted Improvement Plan - Boyd Elementary School 5. Purchase of $75,000 or More: Plumbing Supplies - Annual 6. Purchase of $75,000 or More: Electrical Supplies - Annual 7. 2019-2020 Budget Amendment - #8 8. Credit by Exam Update 9. Local Policy BDD(Local) 10. Order Adopting the ExpressVote Universal Voting System
OTHER REPORTS - INFORMATION ONLY Financial Reports 1. Year to Date Revenue and Expenditures by Fund 2. Construction Report
PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
CLOSED SESSION PER TEXAS GOVERNMENT CODE A. Personnel Matters (Sec. 551.074) 1. Discuss/Consider all Matters Concerning Superintendent Search and Interviewing of Superintendent Candidates
ACTION Consider Board Approval of the Identification of a Lone Finalist for the Position of Superintendent of Schools
1. Minutes 2. Bid / RFP Approval - Catalog / Discount Vendors 3. Bid / RFP Approval - General Services Vendors 4. Targeted Improvement Plan - Boyd Elementary School 5. Purchase of $75,000 or More: Plumbing Supplies - Annual 6. Purchase of $75,000 or More: Electrical Supplies - Annual 7. 2019-2020 Budget Amendment - #8 8. Credit by Exam Update 9. Local Policy BDD(Local) 10. Order Adopting the ExpressVote Universal Voting System
OTHER REPORTS - INFORMATION ONLY Financial Reports 1. Year to Date Revenue and Expenditures by Fund 2. Construction Report