December 5, 2018 at 7:00 PM - Finance Committee
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I. Call to Order and Establish Quorum
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II. Items for Discussion
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II.1. Approval of Textbook Adoption Committee Members
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II.2. Approval of Bids, Proposals and Purchases of $50,000 and Over
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II.2.a. Award Purchase of SMART Boards #3410-5
Attachments:
()
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II.2.b. Award Term Contract for Security Services #1820-1
Attachments:
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II.3. Approval of Tax Levy Adjustments for the Month of October 2018
Attachments:
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II.4. Approval of Cash and Non-Cash Donations
Attachments:
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II.5. Approval of the 2018-2019 Texas Teacher Evaluation and Support System (T-TESS) Appraisers
Attachments:
()
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II.6. Recommendation and Approval of the Selection for:
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II.6.a. Child Nutrition Program Dietician
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II.7. Discussion of Possible Scoreboard Project for the Tom Landry Hall of Fame Football Stadium Scoreboard
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III. Executive Session
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III.1. Deliberation Regarding Real Property--Closed Meeting: 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 Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
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III.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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IV. Information Items
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IV.1. Financial Report for the Month of October 2018
Attachments:
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IV.2. Cash Disbursements for the Month of October 2018
Attachments:
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IV.3. 2019-2020 Budget Calendar
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IV.4. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
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V. Adjournment
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