December 17, 2019 at 6:00 PM - Regular Meeting
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I. GENERAL FUNCTIONS
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I.A. Call Meeting to Order
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I.B. Roll Call
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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
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II. PUBLIC COMMENTS (five min. limit)
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III. SUPERINTENDENT'S REPORT
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IV. EMPLOYEE RECOGNITION
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V. REPORTS / INFORMATION ONLY
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V.A. Principal's Report
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V.B. Support Services
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V.C. Athletic Report
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VI. PRESENTATION
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VI.A. Library Program - Presenter: Mrs. Carolina Coto, Librarian
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VII. CONSENT AGENDA
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VII.A. Financial Reports
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VII.A.1. Investments
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VII.A.2. M&O
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VII.A.3. Student Organizations
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VII.B. Approval of minutes for Thursday, November 21, 2019 - Regular Meeting
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VIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
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IX. NEW BUSINESS AND BOARD ACTION ITEMS
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IX.A. Consideration and/or possible action to approve and adopt TASB Policy Update #114
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IX.B. Consideration and/or possible action to approve renovation of restrooms.
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IX.C. Consideration and/or possible action to approve the 2019-2020 District Improvement Plan.
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IX.D. Deliberation and possible action to fill a vacancy on the Board by appointment.
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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: |
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XI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XII. NEXT MEETING DATE: Regular Meeting - Thursday, December 16, 2019 at 6:00 PM.
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XIII. ADJOURNMENT
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