December 13, 2018 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A) Invocation - Board Member
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1.B) Pledges - Elementary Students
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2. OPEN FORUM
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3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
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3.A) Consider Approval of Monthly Financial Statement
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3.B) Consider Approval of Monthly Check Payments
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4. REPORT ITEMS
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4.A) Superintendent's Report
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4.A)1) Correspondence
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4.A)2) Enrollment
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4.A)3) Construction
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4.B) Financial Reports
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4.B)1) Tax Collection Report
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4.B)2) Investment Reports
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5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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5.A) Deliberate, Consider & Take Action if any, Employee Resignations.
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5.B) Deliberate, Consider & Take Action if any, Memorandum of Understanding (MOU) with Murchison ISD
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5.C) Deliberate, Consider & Take Action if any, Goals
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6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
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6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and Discuss Deliberation Regarding Real Property.
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6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and Discuss Deliberation Regarding Prospective Gift.
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6.C) Pursuant to Section 551.075 of the Texas Government Code, Consider and Discuss Conference Relating to Investments and Potential Investments Attended by Board of Trustees of Texas Growth Fund.
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6.D) Pursuant to Section 551.076 of the Texas Government Code, Consider and Discuss Deliberation Regarding Security Devices or Security Audits.
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6.E) Pursuant to Section 551.082 of the Texas Government Code, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint.
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6.F) Pursuant to Section 551.083 of the Texas Government Code, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group.
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6.G) Pursuant to Section 551.084 of the Texas Government Code, Consider and Discuss Investigation; Exclusion of Witness from Hearing.
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6.H) Pursuant to Section 551.087 of the Texas Government Code, Consider and Discuss commercial or financial information received from a business prospect
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7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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7.A) Take Action, if any, on Items Discussed in Executive Session
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8. ADJOURNMENT
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