Blue Haze Elementary

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School Board Meeting

What
School Board Meeting
When
9/17/2019
Where
White Settlement ISD Administration Building Board Room

Click here to view the agenda. 

AGENDA
REGULAR MEETING OF THE
WHITE SETTLEMENT I.S.D. BOARD OF TRUSTEES TUESDAY, SEPTEMBER 17, 2019 - 5:30 PM ORDER OF BUSINESS

CALL TO ORDER/ROLL CALL MR. RANDY ARMSTRONG, PRESIDENT

  1. CLOSED MEETING - 5:30 P.M. (TX GOVT. CODE 551.071/551.072/551.074/551.082)

    1. RESIGNATIONS/TERMINATIONS/SETTLEMENTS/NON-RENEWALS

    2. APPOINTMENTS/REASSIGNMENT

    3. REQUESTS FOR LEAVE OF ABSENCE

    4. DISCUSS PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY

    5. CONSULTATION WITH BOARD ATTORNEY

    6. OTHER ITEMS CONCERNING PERSONNEL

  2. RECONVENE FOR OPEN MEETING (7:00 P.M.)

  3. INTRODUCTION OF MEETING AND PLEDGE OF ALLEGIANCE

  4. OPEN FORUM

  5. INFORMATION ITEMS

    1. SUPERINTENDENT’S REPORTa. Financial Update
    b. Instructional Update

  6. CONSENT ITEMS (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a Trustee or the Superintendent for discussion.)

    1. APPROVE MINUTES OF AUGUST 20, 2019 MEETING

    2. CONSIDER APPROVAL OF MONTHLY EXPENDITURES FOR AUGUST 2019

    3. CONSIDER APPROVAL OF 2019-2020 AMENDED BUDGET FOR GENERAL FUND

    4. CONSIDER APPROVAL OF VENDOR TO UPGRADE THE POLICE RADIO SYSTEM

    5. CONSIDER RATIFYING THE CHANGE ORDER SERVICE AGREEMENT TO UPGRADE EMERGENCY LIGHTING THROUGHOUT THE DISTRICT

    6. CONSIDER CREDIT BY EXAM 2020 SCHEDULE

    7. CONSIDER CONTRACT WITH CITY OF FORT WORTH FOR BLUE HAZE

AFTER SCHOOL PROGRAM

8. CONSIDER APPROVAL OF VENDOR FOR PROGRESS MONITORING SOFTWARE PROGRAM

9. CONSIDER AMENDED DISTRICT OF INNOVATION PLAN G. SEPARATE ITEMS

1. CONSIDER NOMINATIONS FOR TARRANT APPRAISAL DISTRICT BOARD OF DIRECTORS

2. CONSIDER APPROVAL OF CHANGING THE FISCAL YEAR TO START ON JULY 1ST EACH YEAR

H. ADJOURN

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