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December 16, 2019 at 6:00 PM - Regular Meeting

Agenda
1. Call the Meeting to Order
2. Prayer
3. Open Forum
4. Consider 2019 Financial Audit from Morgan LaGrone.
5. Discussion with representative of Laminack, Pirtle & Martines regarding vaping.
6. Consider Drainage Analysis and Recommendations Report from Halff Associates.
7. Consider the purchase of Promethean Technology equipment.
8. Public Meeting to discuss FIRST Rating.
9. Consider the Minutes of the November 11, 2019 Board Meeting.
10. Consider Expenditures
11. Financial Reports
         a.      Cash and Investments
         b.      Budget Report
         c.      Financial Report
         d.      Tax Report
12. Principal Reports
13. School Safety Communications Report Brian Jennings
14. Superintendent Report
15. Adjourn to Closed/Executive Session

 The open session of the meeting
will adjourn.  Adjournment to closed or
executive session pursuant to Texas Government Code 551.074 and 551.082 of the
“Open Meetings Act”, for the following purposes:

-Personnel- Deliberation regarding professional
employees.

- Student Discipline- Deliberation regarding a disciplinary matter.

Should any final action, final decision, or final vote be required in the
opinion of the School Board with regard to any matter considered in such
closed/executive session, the final action, final decision, or final vote shall
be either:

        1.      In the open meeting covered by the Notice upon the reconvening of the public meeting or   open session; or


        2.      At a subsequent public meeting of the School Board upon notice thereof as the
                 School Board shall determine.
Description:      
16.  Reconvene into Open Session
17.  Action
18.  Adjourn
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