October 18, 2019 at 11:00 AM - Special Meeting
Agenda |
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I. OPENING REMARKS
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I.A. Call to Order - Betsy Hall Bender, President
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I.B. Roll Call
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I.C. Declare a Quorum Present
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I.D. Board President to Conduct - Betsy Hall Bender
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II. REVIEW AND APPROVAL OF MINUTES - Armard Anderson
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II.A. Review and Approval of Minutes for Regular Board Meeting Held on September 5, 2019 - Armard Anderson
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III. INFORMATION ITEMS
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III.A. Update on District Strategic Plan - Armard Anderson
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IV. ACTION ITEMS
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IV.A. Approve Budget with New HB3 Revenue - Tammy Padilla
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IV.B. Approval to Submit Non-Expansion Amendment Request Form to TEA for the Charter District Address Change - Carl Tanton
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IV.C. Approval of the Board Resolution Regarding the Charter District Address Change - Carl Tanton
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V. Executive Session
Pursuant to Texas Government Code Section 551.074(a)(1) |
V.A. Central Office Personnel Issue
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VI. Open Session
Take Action, if any, on matters discussed in Closed Session. |
VII. Next Meeting Scheduled:
Friday, November 8, 2019 |
VIII. Public Comments
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IX. Adjournment
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