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November 20, 2019 at 6:00 PM - Regular Meeting

1. Call the Meeting to order and establish a quorum
2. Comments from the Public in Open Forum
3. Public Hearing on the Financial Integrity Rating System of Texas (FIRST) rating for 2018-2019
4. Discussion and/or Action to approve the Minutes of the October 23, 2019 regular meeting.
5. Review the reports
5.a. Monthly Financial Statement
5.b. Monthly Bank Reconciliation
5.c. Monthly Investment Report
5.d. Upcoming events and training opportunities
5.e. Superintendent/Principal's Report
6. Discussion and/or Action to approve a resolution to cast votes for Directors of the Kenedy County Central Appraisal District for the term beginning on January 1, 2020.
7. Discussion and/or Action to approve as prepared by TASB, Policy Update 114, affecting local policies (see attached list).
8. Discussion and/or Action to approve a monetary donation from the Trull Foundation for the Tiger Time after-school program.
9. Discussion and/or Action to approve an insurance supplement for employees.
10. Executive Session, as authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
10.a. Discussion and/or Action, Pursuant to Section 551.074, to consider the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, or to Hear Complaints or Charges Against a Public Officer or Employee
11. Open Session:
11.a. Discussion and/or Action to approve any item discussed in Executive Session
12. Adjournment

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