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:
(
)
|
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:
(
)
|
XXII.A.2. M&O
Attachments:
(
)
|
XXII.A.3. Student Organizations
Attachments:
(
)
|
XXII.A.4. PEX Account
Attachments:
(
)
|
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:
(
)
|
XXIV.B. Teacher Resignation Letters (Effective June 2, 2020)
Attachments:
(
)
|
XXIV.C. Trustee Election May 2, 2020
|
XXIV.C.1. Certification of Unopposed Candidates
Attachments:
(
)
|
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
|