December 12, 2019 at 5:15 PM - Regular Meeting
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1. Opening of Meeting
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1.A. Prayer
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1.B. Pledge
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2. Limited Public Comments
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3. Special Recognition
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4. Report Items
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4.A. Goal Progress Measures
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4.B. College, Career, and Military Readiness Monitoring Report
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5. Consent Agenda
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5.A. Approve Minutes
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5.A.1. November 21, 2019 Board Minutes Regular Meeting
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5.B. Financial Reports
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6. Action Items
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6.A. Consider Approval of Audit Report for the Year Ending August 31, 2018
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6.B. Consider Approval of a Donation from Absolute Pipeline Integrity. LLC.
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6.C. Consideration of Contract Renewal for Extracurricular Student Drug Testing Services
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6.D. Deliberation and Action on Request of Four Sevens Operating Co. Ltd. to Approve Assignment of Oil and Gas Lease dated June 2016, Volume 1627, Page 814, Official Public Records, Howard County, Texas
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6.E. Deliberation and Action on Request of Four Sevens Operating Co. Ltd. to Approve Assignment of Oil and Gas Lease effective December 14, 2017, Volume 1686, Page 102, Official Public Records, Howard County, Texas
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6.F. Consider Approval of Employment Recommendations
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6.G. Discussion/Approval of Personnel Issues Including:
Employment, Resignations, Reassignment, Duties, Performance Problems, and Evaluations - Possible CLOSED SESSION under Texas Government Code 551.074: (For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee)
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7. Superintendent's Report
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7.A. Resignations and Retirements
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7.B. Enrollment Report
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7.C. January Board Meeting Date
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8. Adjournment
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