November 20, 2019 at 7:15 PM - Regular Meeting
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1. Establishment of Quorum, Call to order.
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2. Pledge of Allegiance
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3. Invocation
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4. Information Items:
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4.A. Recognitions.
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4.A.1. AHS National Merit Scholar.
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4.A.2. AHS State Qualifier - Cross Country.
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5. Public Comment: (the board encourages comments from citizens of the district and from district employees. Anyone wishing to speak, wither as and individual or as a representative of a group may do so at this time. The board asked that comments pertain to public education issues and be no longer than five minutes. Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting. If an issue mentioned is listed on tonight's agenda, the board will defer discussion until the appropriate time during the meeting.)
Description:
Please keep comments to 5 minutes.
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6. Closed Session.
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6.A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees of officials. (This may involve consultation with attorney as permitted under Section 551.072). |
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6.B. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
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7. Open Session.
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8. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072, and 551.074 of the Texas Government Code.
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9. Discussion/Action Items:
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9.A. Consent Agenda.
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9.A.1. October 28, 2019 and Nov 4, 2019 minutes.
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9.A.2. October expenditures.
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9.A.3. Consider District and Improvement Plan.
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9.A.4. Consider December supplemental gift certificate for district employees.
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9.A.5. Consider Bee Travelers out of country trip.
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9.A.6. Acceptance of gift/donation from Jarma Trust.
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10. Information items:
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10.A. Board Policy Review - TASB Update 114 - First Reading.
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10.B. Review superintendent evaluation instrument.
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10.C. Fall Sports' Report.
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10.C.1. Report on football gate receipts.
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10.D. Set December meeting.
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11. Adjourn.
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