Monday, July 15, 2019
howeenterprise.com
Howe ISD School Board Agenda A Regular Meeting of the Board of Trustees of Howe ISD will be held on Monday, July 15, 2019 beginning at 6:00 p.m. at the Howe ISD Administration Office located at 105 W. Tutt St, Howe, Texas. I. Call to Order/Determination of Quorum II. Invocation/Pledges III. Public Forum IV. Reports A. Administrator Reports 1. Campus Student Handbooks B. Superintendent Report 1. Personnel Update – Professional Contracts and Resignations 2. Summit Hill Elementary Dedication August 11, 2019 at 2:00 p.m. 3. Construction/Renovation Updates 4. Other Information V. THE BOARD WILL CONSIDER, DISCUSS, AND/OR TAKE APPROPRIATE ACTION REGARDING THE FOLLOWING: A. Consent Items 1. Minutes from Regular Meeting/Public Hearing on June 17, 2019 2. Monthly Financial Reports 3. Quarterly Investment Report 4. T-TESS Appraisal Timeline and List of Appraisers B. Resolution to Identify Hazardous Conditions and Areas for Student Transportation C. Development Agreement with Howe Commercial Ltd regarding School Site
D. Closed Session in Accordance with the Texas Open Meetings Act, Section 551.074 1. Personnel – Superintendent Mid-Year Review VI.
Adjourn
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. Consent agenda items are considered to be routine by the School Board and will be enacted by one motion. There will be no separate discussions on items unless a school board member so requests, at which time the item will be removed from the Consent Agenda and will be considered in its normal sequence on the Agenda. This Agenda posted Thursday, July 11, 2019 at 4:00 p.m.
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Howe City Council Agenda NOTICE IS HEREBY GIVEN THAT A REGULAR MEETING OF THE GOVERNING BODY OF THE CITY OF HOWE, TEXAS WILL BE HELD ON THE 16th day of July 2019 AT 6:00 P.M., AT School. 700 W HANING, HOWE, TEXAS 1. Departmental Reports: AT WHICH TIME THE FOLLOWING SUBJECTS WILL a. Police Department. BE DISCUSSED, TO WIT: b. Utility Department. c. Code Enforcement. CALL TO ORDER d. Municipal Court. e. Administration. INVOCATION f. Fire Department. g. Economic Development. PLEDGE TO FLAGS PUBLIC REQUEST
ADJOURN
CONSENT AGENDA
Notes to agenda:
Consider/approve consent items which are marked by an *. * Minutes of May 21,2019 * Finance statements – May 2019, June 2019
The Council may vote and/or act upon each of the items listed in the Agenda.
1. Discuss, consider and act upon consent agenda. 2. Hear presentation, discuss issues and give directions to staff as it relates to issues stemming from properties in pioneer valley subdivision. CURRENT BUSINESS 3. Discuss, consider and act upon appointing P & Z members, Chad Woods and Robert Cannaday. 4. Discuss, consider and act upon on amendment to Interlocal Agreement for an Off-site water line and other off-site work associated with the new Elementary
The Council reserves the right to retire into executive session concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act, Chapter 551, Government Code Vernon’s Texas Codes Annotated in accordance with the authority contained in Section 551.071 – Consultation with attorney, Section 551.072 – Deliberation regarding real property, Section 551.073 – Deliberation regarding prospective gift, Section 551.074 – Personnel, Section 551.076 – Deliberation regarding security devices, and Section 551.087 – Deliberation regarding economic development negotiations.
