November 18, 2019 at 6:00 PM - Regular

I. Public Hearing - Financial Integrity Rating System of Texas (FIRST) 

II. Convene in a Quorum and Call to Order; Invocation; United States and Texas Flags Pledges of Allegiance

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

IV. RECOGNITIONS

IV.A) Student Recognition

IV.B) Staff Recognition

V. MONTHLY REPORTS

V.A) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

V.B) Superintendent's Report

VI. NEW ITEMS

VI.A) Consider 2019-2020 Audit Report Presented by Weaver

VI.B) Consider Audit Services for 2020-2021 with Weaver

VI.C) Consider Minutes of October 28, 2019 Regular Board Meeting

VI.D) Consider Budget Transfer

VI.E) Consider Purchase of New District Trucks and Thomas School Bus 

VI.F) Consider Offer from New Covenant Fellowship Church for Land Cause Number CV30272 Parcel Numbers 25951 and 25959

VI.G) Discuss TASB Policy Update 114 (LEGAL) Policies and (LOCAL) Policies (See Attached List of Codes)

VII. BOND ITEMS

VII.A) Update on Bond Progress

VIII. CLOSED SESSION

VIII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VIII.B) Consultation with Attorney: Texas Government Code 551.071

IX. RECONVENE INTO OPEN SESSION

X. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XI. Consider and Approve Hiring Elementary Teacher 

XII. Consider Hiring Speech Language Pathologist Assistant

XIII. ADJOURNMENT