November 11, 2019 at 6:45 PM - Public Hearing: School FIRST

1. Call to Order

2. Pledge of Allegiance

3. National Anthem

3.A. Video Clip by Kindergarten Students in Recognition of Veterans Day

4. Board Mission Statement 

5. Public Hearing: School FIRST

6. Regular Board Meeting in Session

7. Public Open Forum

8. Hearing of Citizens

9. Discussion / Action

9.A. Presentation and Acceptance of Tuloso-Midway ISD Education Foundation Award Donations/Grants 2019

9.B. Discuss & Consider Approval of Out-of-State Field Trip Request:
High School Speech/Debate National Tournament (Albuquerque, New Mexico)

9.C. Presentation on New Website Posting Requirements for Elections 

9.D. Discuss & Consider Resolution/Ballet for Nueces County Appraisal District Board of Directors Place 6

9.E. Presentation on Fund Balance/Building Funds and Potential District-wide Improvements

9.F. Discuss & Consider Approval of Budget Amendment for Staff Incentives

10. Consent Agenda - Discussion/Action

10.A. Check Payment Registers

10.B. October 2019 Financials 

10.C. Enrollment 

10.D. 2nd Six Weeks Attendance Report 

10.E. Court-Ordered Tax Refund 

10.F. Minutes of Regular Board Meeting held October 14, 2019

11. Closed Session

11.A. Employment 
*Certified Personnel (551.074)
*Employee Issues and Concerns (551.074)

11.B. Attorney Consultation Regarding Pending or Contemplated Litigation (551.071)
*Attorney Rene Obregon/SafeNet Bid Bond

12. Action After Closed Session

12.A. Employment of Certified Personnel

12.B. Action Deemed Appropriate Regarding Settlement Proposal on Bid Bond Litigation 

13. Future Meetings

13.A. Board/Superintendent Team Building Training/November 20, 2019

13.B. December School Board Meeting/December 16, 2019 (Audit Presentation)

14. Adjournment