December 18, 2019 at 7:00 PM - Regular Meeting
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I. Call to Order
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I.A. Invocation
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I.B. Establish a Quorum
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I.C. Public Comment / Open Forum
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II. Recognition(s)
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III. Consent Item(s)
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III.A. Approve Minutes of November 11, 2019 Regular Meeting
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III.B. Ratification of Bills
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III.C. Year-to-Date Tax Revenue Analysis
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III.D. Year-to-Date Budget Function Compilation
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III.E. Investment Comparison Calendar Year-to-Date
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III.F. Acceptance of Gifts or Donations
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IV. Information and Announcement Item(s)
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IV.A. Superintendent's Report
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IV.B. Campus/Director Reports
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V. PUBLIC HEARING on District's Financial Integrity Rating System of Texas
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VI. Action/Discussion Item(s)
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VI.A. Approve Policy Update 114 (LOCAL) policies and review (LEGAL)
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VI.B. Discuss and Plan District visits for turf upgrade by Board Committee
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VI.C. Consider and Approve District Board Goals for 2020-2022
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VI.D. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs
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VII. Executive Session/Closed Meeting - Texas Open Meetings Act
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VIII. Reconvene Into Open Meeting
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IX. Adjournment
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