September 16, 2019 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
I.A. Pledge to the American and Texas Flags
|
I.B. Certification of Public Notice
|
II. Recognition of Visitors - Public Forum
|
III. Superintendent Report
|
III.A. Staff Update and Recognition
|
III.B. Presidio County Appraisal District Representative Review
|
IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.
|
IV.A. Marfa SITES
|
IV.B. Enrollment Update
|
IV.C. Dual Credit Update
|
IV.D. Lockdown Review
|
V. New Business - Discussion and Possible Action
|
V.A. Discussion and Possible Action of Resolution to Nominate Representatives to the Presidio County Appraisal District Board
Attachments:
(
)
|
V.B. Discussion and Possible Action on Contract for Tax Assessment/Collection Service
Attachments:
(
)
|
V.C. Discussion and Possible Action on Cafeteria Rental Fees Increasing
|
V.D. Discussion and Possible Action on Presidio County Appraisal District Excess Revenue Funds for Budget Year Ending 2018
|
V.E. Discussion and Possible Action on Region 11 Contract Summary Report for the Technology Resources Education Consortium
|
VI. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
|
VI.A. Approval and/or Correction of the Minutes
|
VI.A.1. Regular Meeting on August 26, 2019
Attachments:
(
)
|
VI.B. Consider Action on Gifts and Solicitations
|
VI.C. Budget Amendments
|
VI.D. Check Payments
|
VI.E. Financial Report
|
VII. Quarterly Investment Report
|
VIII. Executive Session
|
VIII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations, Including but not Limited to the Evaluation of the Superintendent
|
IX. Consideration of and Possible Action on Matters Discussed in Closed Session
|
X. Discussion Items for Future Board Meetings
|
XI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |