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

1. Call to Order

2. Invocation and Pledge of Allegiance

3. Guests

3.A. Junior High School One-Act Play Cast and Crew

4. Public Forum

5. Audit Report - Arnold, Walker, and Arnold, Co., P.C.

6. PUBLIC HEARING - FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT

7. Consent Items

7.A. Minutes of regular meeting on November 18, 2019

8. Administrative Reports

8.A. Superintendent's Report

8.A.1. Dates for the Board

8.A.2. Morris County Appraisal District Board of Directors for years 2020 and 2021

8.A.3. Correspondence

8.B. Business Manager's Report

8.B.1. November, 2019 Financial Reports

8.B.1.a. Income/Expense Report

8.B.1.b. Financial Statement

8.B.1.c. Revenue Report

8.B.1.d. Budget/Expenditure Report

8.B.1.e. Disbursements Report

8.B.1.f. Investment Report

8.B.1.g. Utilities Report

9. Action Items

9.A. Deliberate and consider approval of 2018-2019 financial audit

10. Closed Session

10.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code §551.074

10.B. Consultation with Attorney - Texas Gov't Code §551.071

10.C. Deliberation concerning letter/s of resignation of professional personnel - Texas Gov't Code §551.074

10.D. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074

11. Return to Open Session

12. Action from Closed Session

12.A. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees

12.B. Deliberation and possible action concerning letter/s of resignation of professional personnel

12.C. Deliberation and possible action concerning employment of professional personnel

13. Future Topics

14. Adjournment