Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. 3.1 Consider Board approval of the personnel report.
2019-2020 Budget Update
5.1 Consider future Board approval of the March 2019 budget amendments. 5.2 Consider future Board adoption of a resolution extending the bank depository contract. 5.3 Consider future Board approval of the renewal of the Texas Association School Board (TASB) Risk Management Fund casualty insurance program. 5.4 Discuss and consider future Board approval of the campus staffing plan for the 2019 - 2020 school year. 5.5 Consider future Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification. 5.6 Consider future Board approval of the legal policies and adoption of the local policies included in Board Policy Update 112. 5.7 Consider future Board approval of the contract for the replacement of the roof skylights at Cinco Ranch High School. 5.8 Consider future Board approval of the contract for the 2019 campus Lighting Upgrade project. 5.9 Consider future Board approval of the contract for the replacement of the field lighting at Rhodes Stadium. 5.10 Consider future Board approval of the contract for the 2019 Life Safety and Special Systems Upgrades at multiple campuses. 5.11 Consider future Board approval of the contract for the replacement of portions of the pavement at the Support Services Complex. 5.12 Consider future Board approval of a proposal for the construction of Elementary School #43. 5.13 Consider future Board approval of a proposal for kitchen renovations at multiple campuses and floral cooler additions at multiple campuses. 5.14 Consider future Board approval of a Joint Participation Interlocal Agreement with Harris County for sidewalk construction. 5.15 Consider future Board approval of a Proclamation for National Library Week. 5.16 Consider future Board approval of a Proclamation for Public School Volunteer Week.
Open Forum - In accordance with BED(LEGAL) and BED(LOCAL), the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up at least 15 minutes before the meeting begins. Speakers shall provide their first and last name and shall indicate the topic about which they wish to speak.
7. Future Meetings 7.1 Regular Board Meeting - Monday, March 25, 2019 8. Adjournment
Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. 3.1 Consider Board approval of the personnel report.
2019-2020 Budget Update
5.1 Consider future Board approval of the March 2019 budget amendments. 5.2 Consider future Board adoption of a resolution extending the bank depository contract. 5.3 Consider future Board approval of the renewal of the Texas Association School Board (TASB) Risk Management Fund casualty insurance program. 5.4 Discuss and consider future Board approval of the campus staffing plan for the 2019 - 2020 school year. 5.5 Consider future Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification. 5.6 Consider future Board approval of the legal policies and adoption of the local policies included in Board Policy Update 112. 5.7 Consider future Board approval of the contract for the replacement of the roof skylights at Cinco Ranch High School. 5.8 Consider future Board approval of the contract for the 2019 campus Lighting Upgrade project. 5.9 Consider future Board approval of the contract for the replacement of the field lighting at Rhodes Stadium. 5.10 Consider future Board approval of the contract for the 2019 Life Safety and Special Systems Upgrades at multiple campuses. 5.11 Consider future Board approval of the contract for the replacement of portions of the pavement at the Support Services Complex. 5.12 Consider future Board approval of a proposal for the construction of Elementary School #43. 5.13 Consider future Board approval of a proposal for kitchen renovations at multiple campuses and floral cooler additions at multiple campuses. 5.14 Consider future Board approval of a Joint Participation Interlocal Agreement with Harris County for sidewalk construction. 5.15 Consider future Board approval of a Proclamation for National Library Week. 5.16 Consider future Board approval of a Proclamation for Public School Volunteer Week.
Open Forum - In accordance with BED(LEGAL) and BED(LOCAL), the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up at least 15 minutes before the meeting begins. Speakers shall provide their first and last name and shall indicate the topic about which they wish to speak.
7. Future Meetings 7.1 Regular Board Meeting - Monday, March 25, 2019 8. Adjournment