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June 20, 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
IV. REPORTS / INFORMATION ONLY
IV.A. Principal's Report
IV.B. Support Services
IV.C. Transportation
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 approve TASB Policy Update 113.
VII.B. Consideration and/or possible action to select a date in August for Superintendent's Annual Evaluation.
VIII. CONSENT AGENDA
VIII.A. Approval of minutes for Regular Board Meeting on May 29th, 2019.
IX. EXECUTIVE SESSION:
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:
IX.A. Level III Hearing - Compliant concerning fundraising funds.
X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
XI.  NEXT MEETING DATE:  Regular Meeting, Thursday July 25th, 2019 at 6:00 PM.
XII. ADJOURNMENT
XIII. GENERAL FUNCTIONS
XIII.A. Call Meeting to Order
XIII.B. Roll Call
XIII.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
XIV. PUBLIC COMMENTS (five min. limit)
XV. SUPERINTENDENT'S REPORT
XVI. REPORTS / INFORMATION ONLY
XVI.A. Principal's Report
XVI.B. Support Services
XVI.C. Transportation
XVII. FINANCIAL REPORT
XVII.A. Tax Reports
Attachments: (3)
XVII.A.1. Check Register Review
Attachments: (3)
XVII.A.2. Investment Reports
Attachments: (2)
XVII.A.3. M&O
Attachments: (1)
XVII.A.4. Student Organizations
Attachments: (1)
XVIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
XIX. NEW BUSINESS AND BOARD ACTION ITEMS
XIX.A. Consideration and/or possible action to approve TASB Policy Update 113.
Attachments: (1)
XIX.B. Consideration and/or possible action to select a date in August for Superintendent's Annual Evaluation.
Attachments: (1)
XX. CONSENT AGENDA
XX.A. Approval of minutes for Regular Board Meeting on May 29th, 2019.
Attachments: (1)
XXI. EXECUTIVE SESSION:
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:
XXI.A. Level III Hearing - Compliant concerning fundraising funds.
XXII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
XXIII.  NEXT MEETING DATE:  Regular Meeting, Thursday July 25th, 2019 at 6:00 PM.
XXIV. ADJOURNMENT
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