November 21, 2019 at 6:15 PM - Regular
Agenda |
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1. Call to order and establish a quorum
Presenter:
Board President-Shelli Conway
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2. Invocation
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3. Pledges of Allegiance
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4. Public Comment
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5. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
Presenter:
Board President-Shelli Conway
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5.A. 551.072 Deliberation Regarding Real Property
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5.B. 551.074 Personnel Matters
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5.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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6. Action pursuant to Executive Session items
Presenter:
Board President-Shelli Conway
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7. The Public Hearing will address the Financial Integrity Rating System of Texas (FIRST) report (Policy CFA)
Presenter:
Deputy Superintendent-Dr. Thomas O'Neal
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8. Public Comment
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9. Recognitions
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9.A. Jim Rountree's service to the Anna Scholarship Foundation
Presenter:
Sue Akins
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9.B. Coyote Salute
Presenter:
Jay Underwood
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10. Consent Agenda (Policy BE)
Presenter:
Board President-Shelli Conway
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10.A. Approve minutes of previous meeting(s)
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10.B. Monthly Revenues and Expenses
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10.C. Approve 2019 tax roll and projected tax levy of $$22,775,352.60 as provided by the Collin County Tax Assessor-Collector
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11. Presentation of the Fall 2019 Demographic Report (Policy AC)
Presenter:
Templeton Demographics
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12. Presentation and approve Facilities Committee Board Recommendations 2019
Presenter:
Assistant Superintendent of Operations-Dr. Bradley Duncan
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13. Discuss Update 114 affecting (LOCAL) policies (see attached list of codes) (Policy BAA)
Presenter:
Executive Director of Administrative Services-Jay Underwood
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14. Discuss and take appropriate action to approve the Resolution to Adopt the ExpressVote Universal Voting System for all future elections held in Collin County (Policy BBBA)
Presenter:
Superintendent-Michael Comeaux
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15. Discuss and take appropriate action on casting votes for the Central Appraisal District of Collin County Board of Directors nominees (Policy CCH)
Presenter:
Superintendent-Michael Comeaux
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16. Superintendent Report
Presenter:
Superintendent-Michael Comeaux
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17. Adjourn
Presenter:
Board President-Shelli Conway
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