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September 27, 2018 at 6:00 PM - Regular Meeting

Agenda
I. GENERAL FUNCTIONS
I.A. Call Meeting to Order
I.B. Roll Call
I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
II. PUBLIC COMMENTS (five min. limit)
III. SUPERINTENDENT'S REPORT
IV. REPORTS / INFORMATION ONLY
IV.A. Principal's Report
IV.B. Support Services
IV.C. Athletic Report
IV.D. TEA Monitor
V. FINANCIAL REPORT
V.A. Tax Reports
V.A.1. Check Register Review
V.A.2. Investment Reports
V.A.3. M&O
V.A.4. Student Organizations
VI. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
VII. NEW BUSINESS AND BOARD ACTION ITEMS
VII.A. Consideration and/or possible action to accept/approve Resolution to Consider Designation as District of Innovation
VII.B. Consideration and/or possible action to accept/approve the use of fund balance for the amount of $14,280.13 for the corrective action and refund to TEA
VII.C. Consideration and/or possible action to accept/approve setting aside $2,991 from fund balance to meet the statutory requirement of 25% of the IDEA-B Formula base planning amount for residential placements costs.
VII.D. Discussion of Safety Options for School Districts
VII.E. Discussion regarding collection of property taxes
VII.F. Consideration and/or possible action to accept/approve additional bus route
VII.G. Consideration and/or possible action to accept/approve New District Goals
VIII. CONSENT AGENDA
VIII.A. Approval of minutes for August 30th, 2018 Public Meeting and August 30th, 2018 Regular Board Meeting
VIII.B. Approve/accept the resignation of Ivan Ulloa
IX. EXECUTIVE SESSION:
IX.A. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:
X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION
XI.  NEXT MEETING DATE:  Regular Meeting, October 25th, 2018 at 6:00 PM.
XII. ADJOURNMENT
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