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February 27, 2020 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. SWEARING IN OF NEW BOARD MEMBER
IV. SUPERINTENDENT'S REPORT
V. STUDENT RECOGNITION
VI. REPORTS / INFORMATION ONLY
VI.A. Principal's Report
VI.B. Support Services
VI.C. Athletic Report
VI.D. TEA Monitor Report - Dr. Dino Coronado
VII. PRESENTATION - Ms. Lily Gutierrez Molina (Project Vida)
VII.A. Information on Partnership with Project Vida to Address Student/Community Medical Needs
VIII. CONSENT AGENDA
VIII.A. Financial Reports
VIII.A.1. Investments
VIII.A.2. M&O
VIII.A.3. Student Organizations
VIII.A.4. PEX Account
VIII.B. Approval of minutes for January 16, 2020 - Regular Meeting
IX. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
X. NEW BUSINESS AND BOARD ACTION ITEMS
X.A. Consideration and/or possible action to approve renovation of restrooms.
X.B. Teacher Resignation Letters (Effective June 2, 2020)
X.C. Trustee Election May 2, 2020
X.C.1. Certification of Unopposed Candidates
X.C.2. Adoption of Order of Cancellation of Election on May 2, 2020
XI. 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:
XII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
XIII.  NEXT MEETING DATE:  Regular Meeting - Thursday, March 26, 2019 at 6:00 PM.
XIV. ADJOURNMENT
XV. GENERAL FUNCTIONS
XV.A. Call Meeting to Order
XV.B. Roll Call
XV.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
XVI. PUBLIC COMMENTS (five min. limit)
XVII. SWEARING IN OF NEW BOARD MEMBER
XVIII. SUPERINTENDENT'S REPORT
XIX. STUDENT RECOGNITION
XX. REPORTS / INFORMATION ONLY
XX.A. Principal's Report
XX.B. Support Services
XX.C. Athletic Report
XX.D. TEA Monitor Report - Dr. Dino Coronado
Attachments: (1)
XXI. PRESENTATION - Ms. Lily Gutierrez Molina (Project Vida)
XXI.A. Information on Partnership with Project Vida to Address Student/Community Medical Needs
XXII. CONSENT AGENDA
XXII.A. Financial Reports
XXII.A.1. Investments
Attachments: (1)
XXII.A.2. M&O
Attachments: (2)
XXII.A.3. Student Organizations
Attachments: (2)
XXII.A.4. PEX Account
Attachments: (1)
XXII.B. Approval of minutes for January 16, 2020 - Regular Meeting
XXIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
XXIV. NEW BUSINESS AND BOARD ACTION ITEMS
XXIV.A. Consideration and/or possible action to approve renovation of restrooms.
Attachments: (1)
XXIV.B. Teacher Resignation Letters (Effective June 2, 2020)
Attachments: (2)
XXIV.C. Trustee Election May 2, 2020
XXIV.C.1. Certification of Unopposed Candidates
Attachments: (1)
XXIV.C.2. Adoption of Order of Cancellation of Election on May 2, 2020
XXV. 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:
XXVI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
XXVII.  NEXT MEETING DATE:  Regular Meeting - Thursday, March 26, 2019 at 6:00 PM.
XXVIII. ADJOURNMENT

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