June 24, 2019 at 7:00 PM - Regular Meeting
Public Notice |
---|
1. Call meeting to order.
|
2. Open forum.
|
3. Discussion: Facility Committee Update
|
4. Discussion/Action: Letter of Intent for Auditors
|
5. Discussion/Action: Approve Quarterly Investment Report ending May 31, 2019.
|
6. Discussion/Action: Authorize Kyle Johnson to have signing privileges on Elkhart Elementary accounts with Commercial Bank of TX and remove Tana Herring from all said accounts.
|
7. Discussion/Action: Budget Amendment 2018-19
|
8. Discussion/Action: Review /approve administrative reports.
|
8.A) Minutes - 5/20, 6/3, 6/10 called meetings
|
8.B) Tax Report
|
8.C) Financial Report
|
8.D) Accounts Payable
|
9. Closed Session:
|
9.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations
|
9.A) Hire personnel
|
9.A) Ratify resignations.
|
9.B) Discuss: Compensation Review
|
9.C) Discuss: Student Transfer List.
|
9.D) Discuss: Guardian Plan
|
10. Discussion/Action: Consider items discussed in closed session.
|
11. Adjourn.
|