October 24, 2019 at 6:00 PM - Regular Meeting

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. EMPLOYEE RECOGNITION

V. REPORTS / INFORMATION ONLY

V.A. Principal's Report

V.B. Support Services

V.C. Transportation

V.D. Athletic Report

V.E. Collaborative Community Project - Mr. Wilson

VI. FINANCIAL REPORT

VI.A. Banking & Financial Reports

VI.A.1. Check Register Review

VI.A.1.a. M&O

VI.A.1.b. Student Organizations

VI.A.2. Investment Reports

VI.B. Tax Reports

VII. NEW BUSINESS AND BOARD ACTION ITEMS

VII.A. Discussion of possible location for Chapter livestock pens.
Presenter:  Mr. Wilson

VII.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).

VIII. CONSENT AGENDA

IX. Minutes of September Regular Meeting.

X. 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:

XI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XII.  NEXT MEETING DATE:  Regular Meeting Thursday, November 21, 2019 at 6:00 PM.

XIII. ADJOURNMENT

XIV. GENERAL FUNCTIONS

XV. PUBLIC COMMENTS (five min. limit)

XVI. SUPERINTENDENT'S REPORT

XVII. EMPLOYEE RECOGNITION

XVIII. REPORTS / INFORMATION ONLY

XIX. FINANCIAL REPORT

XX. NEW BUSINESS AND BOARD ACTION ITEMS

XXI. CONSENT AGENDA

XXII. Minutes of September Regular Meeting.

XXIII. 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:

XXIV. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XXV.  NEXT MEETING DATE:  Regular Meeting Thursday, November 21, 2019 at 6:00 PM.

XXVI. ADJOURNMENT

XXVII. GENERAL FUNCTIONS

XXVII.A. Call Meeting to Order

XXVII.B. Roll Call

XXVII.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

XXVIII. PUBLIC COMMENTS (five min. limit)

XXIX. SUPERINTENDENT'S REPORT

XXX. EMPLOYEE RECOGNITION

XXXI. REPORTS / INFORMATION ONLY

XXXI.A. Principal's Report

XXXI.B. Support Services

XXXI.C. Transportation

XXXI.D. Athletic Report

XXXI.E. Collaborative Community Project - Mr. Wilson

XXXII. FINANCIAL REPORT

XXXII.A. Banking & Financial Reports

XXXII.A.1. Check Register Review

XXXII.A.1.a. M&O

XXXII.A.1.b. Student Organizations

XXXII.A.2. Investment Reports

XXXII.B. Tax Reports

XXXIII. NEW BUSINESS AND BOARD ACTION ITEMS

XXXIII.A. Discussion of possible location for Chapter livestock pens.
Presenter:  Mr. Wilson

XXXIII.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).

XXXIV. CONSENT AGENDA

XXXV. Minutes of September Regular Meeting.

XXXVI. 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:

XXXVII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XXXVIII.  NEXT MEETING DATE:  Regular Meeting Thursday, November 21, 2019 at 6:00 PM.

XXXIX. ADJOURNMENT

XL. GENERAL FUNCTIONS

XL.A. Call Meeting to Order

XL.B. Roll Call

XL.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

XL.D. Call Meeting to Order

XL.E. Roll Call

XL.F. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

XLI. PUBLIC COMMENTS (five min. limit)

XLII. SUPERINTENDENT'S REPORT

XLIII. EMPLOYEE RECOGNITION

XLIV. REPORTS / INFORMATION ONLY

XLIV.A. Principal's Report

XLIV.B. Support Services

XLIV.C. Transportation

XLIV.D. Athletic Report

XLIV.E. Collaborative Community Project - Mr. Wilson

XLIV.F. Principal's Report

XLIV.G. Support Services

XLIV.H. Transportation

XLIV.I. Athletic Report

XLIV.J. Collaborative Community Project - Mr. Wilson

XLV. FINANCIAL REPORT

XLV.A. Banking & Financial Reports

XLV.B. Tax Reports

XLV.C. Banking & Financial Reports

XLV.C.1. Check Register Review

XLV.C.2. Investment Reports

XLV.C.3. Check Register Review

XLV.C.3.a. M&O

XLV.C.3.b. Student Organizations

XLV.C.3.c. M&O

XLV.C.3.d. Student Organizations

XLV.C.4. Investment Reports

XLV.D. Tax Reports

XLVI. NEW BUSINESS AND BOARD ACTION ITEMS

XLVI.A. Discussion of possible location for Chapter livestock pens.
Presenter:  Mr. Wilson

XLVI.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).

XLVI.C. Discussion of possible location for Chapter livestock pens.
Presenter:  Mr. Wilson

XLVI.D. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).

XLVII. CONSENT AGENDA

XLVIII. Minutes of September Regular Meeting.

XLIX. 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:

L. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

LI.  NEXT MEETING DATE:  Regular Meeting Thursday, November 21, 2019 at 6:00 PM.

LII. ADJOURNMENT

LIII. GENERAL FUNCTIONS

LIII.A. Call Meeting to Order

LIII.B. Roll Call

LIII.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

LIV. PUBLIC COMMENTS (five min. limit)

LV. SUPERINTENDENT'S REPORT

LVI. EMPLOYEE RECOGNITION

LVII. REPORTS / INFORMATION ONLY

LVII.A. Principal's Report

LVII.B. Support Services

LVII.C. Transportation

LVII.D. Athletic Report

LVIII. FINANCIAL REPORT

LVIII.A. Banking & Financial Reports

LVIII.A.1. Check Register Review

LVIII.A.1.a. M&O

LVIII.A.1.b. Student Organizations

LVIII.A.2. Investment Reports

LVIII.B. Tax Reports

LIX. NEW BUSINESS AND BOARD ACTION ITEMS

LIX.A. Discussion of possible location for Chapter livestock pens.
Presenter:  Mr. Wilson

LIX.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).

LX. CONSENT AGENDA

LXI. Minutes of September Regular Meeting.

LXII. 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:

LXIII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

LXIV.  NEXT MEETING DATE:  Regular Meeting Thursday, November 21, 2019 at 6:00 PM.

LXV. ADJOURNMENT

LXVI. GENERAL FUNCTIONS

LXVI.A. Call Meeting to Order

LXVI.B. Roll Call

LXVI.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

LXVII. PUBLIC COMMENTS (five min. limit)

LXVIII. SUPERINTENDENT'S REPORT

LXIX. EMPLOYEE RECOGNITION

LXX. REPORTS / INFORMATION ONLY

LXX.A. Principal's Report

LXX.B. Support Services

LXX.C. Transportation

LXX.D. Athletic Report

LXX.E. Collaborative Community Project - Mr. Wilson

LXXI. FINANCIAL REPORT

LXXI.A. Banking & Financial Reports

LXXI.A.1. Check Register Review

LXXI.A.1.a. M&O

LXXI.A.1.b. Student Organizations

LXXI.A.2. Investment Reports

LXXI.B. Tax Reports

LXXII. NEW BUSINESS AND BOARD ACTION ITEMS

LXXII.A. Discussion of possible location for Chapter livestock pens.
Presenter:  Mr. Wilson

LXXII.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).

LXXIII. CONSENT AGENDA

LXXIV. Minutes of September Regular Meeting.

LXXV. 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:

LXXVI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

LXXVII.  NEXT MEETING DATE:  Regular Meeting Thursday, November 21, 2019 at 6:00 PM.

LXXVIII. ADJOURNMENT