November 11, 2019 at 6:00 PM - Regular Meeting

Agenda
Call to Order, Roll Call, Declaration of Quorum, Prayer, and Pledges or Allegiances
Public Comments
District information Items
Superintendent Report
Facilities, Transportation, & Maintenance Reports
Custodial and Maintenance Position Update
Technology Report
Athletic Report
Principal Campus Reports
District & Campus Improvement Plans
Reorganization of Board of Trustees
Nominations and Election of Board President
Nominations and Election of Board Vice-President
Nominations and Election of Board Secretary
Consent Agenda
Minutes from previous meeting(s)
Financial Statements
2019-2020 Textbook Committee
TDA Summer Feeding Program Waiver
Agenda items
Consider Order Canvassing Election Results and Declaring Results of November 5, 2019 Bond Election
Consideration and Possible Action on District and Campus Improvement Plans
Consideration and Possible Action on Staff Extra Duty Stipend
Consideration and Possible Action on Election of Five Members to the Appraisal District.
Executive/Closed Session
Texas Government Code 551.074 Personnel- Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Superintendent, principals, administrators, faculty and staff.
Texas Government Code 551.071- Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
Action Resulting from Closed Session
Future Agenda items
Monday November 18, 2019 @ 6:00 pm Special Meeting
Monday. December 9, 2019 @ 6:00 PM Regular Board Meeting
Monday, January 13, 2020 at 6:00 P.M. Regular Board Meeting
Adjourn Meeting
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