December 16, 2019 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) OPEN FORUM
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4) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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4)A) APPROVAL OF AGENDA
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4)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
Attachments:
()
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4)C) REPORT OF BILLS
Attachments:
()
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4)D) FINANCIAL REPORT
Attachments:
()
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5) RECOGNITION AND AWARDS
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5)A) DECEMBER "OUTSTANDING INDIAN" AWARDS
Description:
Recognition of outstanding effort, character, or achievement
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5)B) SCHOOL BOARD MEMBER RECOGNITION
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6) UPDATES
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6)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell & Mr. Rodriguez
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6)B) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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7) NEW BUSINESS
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7)A) CONSIDER/ACTION TO APPOINT OR ORDER AN ELECTION TO FILL SCHOOL BOARD MEMBER VACANCY
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8) DISCUSSION ITEMS
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8)A) SUPERINTENDENT SEARCH PROCESS/SUPERINTENDENT SEARCH FIRM SELECTIONS
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8)B) TESTING/GRADING PROCEDURES
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8)C) STUDENT EXTRACURRICULAR ACTIVITIES
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9) CLOSED SESSION (Tx Gov Code 551.001)
Description:
Convene in Closed Session under Tx Open Meetings Act, Tx Gov Code,
Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.0785, 551.087, 551.089 |
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9)A) PERSONNEL (Tx Gov Code 551.074)
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9)A)1) DISCUSS THE APPOINTMENT OF POSSIBLE CANDIDATES TO FILL A VACANCY ON THE BOARD
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9)A)2) ACTING SUPERINTENDENT STIPEND
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10) RECONVENE TO OPEN SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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11) ADJOURNMENT
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