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December 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
IV. EMPLOYEE RECOGNITION
V. REPORTS / INFORMATION ONLY
V.A. Principal's Report
V.B. Support Services
V.C. Athletic Report
VI. PRESENTATION
VI.A. Library Program - Presenter: Mrs. Carolina Coto, Librarian
VII. CONSENT AGENDA
VII.A. Financial Reports
VII.A.1. Investments
VII.A.2. M&O
VII.A.3. Student Organizations
VII.B. Approval of minutes for Thursday, November 21, 2019 - Regular Meeting
VIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
IX. NEW BUSINESS AND BOARD ACTION ITEMS
IX.A. Consideration and/or possible action to approve and adopt TASB Policy Update #114
IX.B. Consideration and/or possible action to approve renovation of restrooms.
IX.C. Consideration and/or possible action to approve the 2019-2020 District Improvement Plan.
IX.D. Deliberation and possible action to fill a vacancy on the Board by appointment.
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, December 16, 2019 at 6:00 PM.
XIII. ADJOURNMENT

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