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December 18, 2019 at 6:30 PM - Regular

1. (Other) Roll Call and Establish Quorum
2. (Other) Pledge of Allegiance
3. (Other) Moment of Silence
4. (Exempt) Open Forum
5. (Other) Recognition
5.A. Elementary School Christmas program - Second and Third Grade Class
5.B. 2019-2020 3A All District Football Selection: 
5.C. Support Staff of the Month for December
6. (Other) Information/Discussion Reports
6.A. Review of  November Check Register
7. (Structure) Consent Agenda
7.A. Approve Minutes of Regular Board Meeting November 20, 2019
7.B. Approval of amended 2019-2020 Extra Duty Pay Schedule
8. (Structure) Action Items
8.A. Consideration and Possible Approval of the TASB Benefits Cooperative Inter-local Participation Agreement
8.B. Board Member Compliance with Board Training Requirements
8.C. Discussion and possible action related to Participation and Intervention in Public Utility Commission of Texas (PUC) proceeding related to the Sale, Transfer or Merger of El Paso Electric Company to entities related to J.P Morgan's Infrastructure Investments Funds, Docket No 49849 Public Utility Commission of Texas
8.D. Set date for Special Board Meeting for discussion of Superintendent Evaluation
9. (Exempt) Executive Session under 551.071(Discussion with legal counsel)
9.A. Discussion with Legal counsel Related to the Participation and Intervention in Public Utility Commission of Texas Proceeding Related to the Sale, Transfer, or Merger of El  Paso Electric Company to entities related to J.P Morgan's Infrastructure Investment Fund, Docket No. 49849 Public Utility Commission of Texas
10. (Other) Adjourn

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