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November 18, 2019 at 6:30 PM - Regular Meeting

Agenda
I. Opening
I.A. Call to Order
I.B. Establish Quorum
I.C. Pledge of Allegiance
I.D. Opening Prayer
I.E. Public Forum
II. Recognition/Presentations
II.A. Recognize Students, Teacher & Employee of the Month
III. Reports
III.A. Athletic Director's Report
III.B. Technology Report
III.C. Maintenance/Transportation Director's Report
III.D. Principal's Report
III.E. Superintendent Report
III.E.1. Financial Report
III.E.2. District Updates
IV. Consent Agenda
IV.A. Consider Approval of Board Minutes of the October 10, 2019 Regular Meeting
IV.B. Consider Approval of Payment of Monthly Bills
IV.C. Consider Approval of District Financial Statement
V. Action Items
V.A. Consider and Possible Action on Resolution for Nominations to the Madison County Appraisal District Board of Directors 
V.B. Consider and Possible Action on Annual Review of our Local Investment Policy
V.C. Consider and Possible Action on Resolution for TexSTAR Investment Pool
V.D. Consider and Possible Action on Public Relations Stipends
V.E.  Consideration and possible approval of Live Oak Public Finance as the District’s Financial Advisor;
V.F. Consideration and possible approval to enter into an Energy Professional Services Contract with Way Service, Ltd.
V.G. Consideration and possible approval of a budget amendment for the purposes of financing “Energy Management Renovations.”
V.H. Consideration and possible approval of Bracewell LLP as the District’s  Bond Counsel
V.I. Consideration and possible approval of a resolution expressing intent to reimburse certain expenditures relating to energy efficiency improvements
VI. Executive Session Items
VI.A. Closed Session
VI.A.1. Deliberation Concerning Resignation of Board Members – Tex. Govt. Code § 551.074
VI.A.2. Deliberation Concerning Possible Candidates for Appointment to Board of Trustees - Tex. Govt. Code § 551.074
VI.A.3. Personnel
VI.B. Open Session
VI.B.1. Take Action on Executive Session Items
VI.B.1.a. Consideration and Possible Action on Resignation of Board Members.
VII. Future Agenda Items
VII.A. Public Hearing on Final FIRST Rating
VII.B. December Board Meeting
VIII. Adjourn

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