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September 26, 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
IV.D. Athletic Report
IV.E. Regular School Board Meetings / 2019-2020 Calendar
V. FINANCIAL REPORT
V.A. Banking & Financial Reports
V.A.1. Check Register Review
V.A.1.a. M&O
V.A.1.b. Student Organizations
V.A.2. Investment Reports
V.B. Tax Reports
VI. NEW BUSINESS AND BOARD ACTION ITEMS
VI.A. Consideration and possible action to approve the 2020 Census Resolution.
Presenter:  Ms. Adriana Salas de Santiago
VII. CONSENT AGENDA
VIII. Minutes of August Regular and Special Meetings.
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. Deliberation regarding employment and duties of certified educator. 
X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
X.A. Consideration and possible action to retain attorneys and consultants to possibly assist the district in the review and processing of employment based immigration services for qualified, certified educators.
XI.  NEXT MEETING DATE:  Regular Meeting Thursday, October 24, 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
XVI.D. Athletic Report
XVI.E. Regular School Board Meetings / 2019-2020 Calendar
Attachments: (1)
XVII. FINANCIAL REPORT
XVII.A. Banking & Financial Reports
XVII.A.1. Check Register Review
XVII.A.1.a. M&O
Attachments: (1)
XVII.A.1.b. Student Organizations
Attachments: (1)
XVII.A.2. Investment Reports
Attachments: (1)
XVII.B. Tax Reports
XVIII. NEW BUSINESS AND BOARD ACTION ITEMS
XVIII.A. Consideration and possible action to approve the 2020 Census Resolution.
Presenter:  Ms. Adriana Salas de Santiago
Attachments: (1)
XIX. CONSENT AGENDA
XX. Minutes of August Regular and Special Meetings.
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. Deliberation regarding employment and duties of certified educator. 
XXII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
XXII.A. Consideration and possible action to retain attorneys and consultants to possibly assist the district in the review and processing of employment based immigration services for qualified, certified educators.
XXIII.  NEXT MEETING DATE:  Regular Meeting Thursday, October 24, 2019 at 6:00 PM.
XXIV. ADJOURNMENT

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