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November 18, 2019 at 6:00 PM - SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL
V. DISTRICT RECOGNITIONS:
V.1. Recognition of Board President
VI. ELECTION RESULTS:
VI.1. Certificates of Election and Oath of Office
VI.2. Reorganization of Board/Election of Officers
VII. RECESS
VIII. ACTION ITEMS:
VIII.1. Discussion and Possible Action to Approve Agreements/Contracts for Bond Counsel, RFQ #19-20-33.
VIII.2. Discuss and Take Action to Approve Budget Amendment #3 for Fiscal Year 2020.
VIII.3. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2019-2020 School Year:
VIII.3.A. Teacher/s
VIII.3.B. Child Nutrition Coordinator
IX. CLOSED SESSION: Pursuant to Chapter  551 of the Texas Government Code, including but not limited to 551.071; 551.072; 551.073; 551.074; 551.076; 551.082; 551.083; 551.084
IX.1. Discuss all Items as Appropriate on Personnel Recommendations.
X. OPEN SESSION:
X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XI. ANNOUNCEMENTS
XII. ADJOURNMENT













FOOTNOTE:
If it is determined that during the course of the meeting that any item on the agenda should be held in a closed meeting, the board may elect to conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] The Board may further elect to take items out of order as deemed necessary by the Presiding Officer.

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