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January 17, 2019 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
III.A. Save the Date - Board Training February 2, 2019 
IV. SCHOOL RECOGNITION
IV.A. Employee of the Month
IV.B. Board Recognition
V. REPORTS / INFORMATION ONLY
V.A. Principal's Report
V.B. Athletic Report 
V.C. Update on District of Innovation Plan
V.D. Update on Dual Credit Program
V.E. TEA Monitor's Report
VI. FINANCIAL REPORT
VI.A. Tax Reports
VI.A.1. Check Register Review
VI.A.2. Investment Reports
VI.A.3. M&O
VI.A.4. Student Organizations
VII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
VIII. NEW BUSINESS AND BOARD ACTION ITEMS
VIII.A. Consideration and/or Possible action to approve/accept the 2017-2018 Annual Audit Report.
VIII.B. Consideration and/or Possible Action to approve/accept the TASB Policy Update 112
VIII.C. Consideration and/or Possible action to accept the resignation from board member Star Gallagher
VIII.D. Deliberation and possible action to fill a vacancy on the Board by appointment.
IX. CONSENT AGENDA
IX.A. Approval of minutes for Regular Board Meeting on December 19th, 2018.
X. EXECUTIVE SESSION:
X.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:
XI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION
XII.  NEXT MEETING DATE:  Regular Meeting, February 28, 2019 at 6:00 PM.
XIII. ADJOURNMENT
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