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Meeting Agenda
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1. Call to order
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2. Prayer/board Focus - HB3 Board mandated goals
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3. Student/Teacher Presentations
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4. Audience with patrons
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5. Informational Items
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5.A. Administrators' Reports
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5.B. Enrollment
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5.C. Safety and Security Committee
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5.D. Quarterly investment report
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5.E. District facilities committee
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5.F. Board Policy Update 114
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6. Action items
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6.A. Consider Consent Agenda
i. Minutes of Previous Meeting (s) ii. Financial Report iii. Disbursements |
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6.B. Consider approval of purchases of $25,000 and more
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6.C. Consider approval of 2019-2020 budget amendment
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6.D. Consider approval of Targeted Improvement Plan for Dalhart Junior High
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6.E. Consider approval of Dallam & Hartley County Appraisal District Board votes
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6.F. Consider $1911 donation from Zoetis to FFA
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6.G. Consider approval of District Investment Policy
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6.H. Consider approval of 2019 Annual Financial Report (Audit) - presented by Brown, Graham & Company, P.C. (Gary Brown)
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6.I. Matters Related to Personnel
i. Resignations ii. Employment |
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Prayer/board Focus - HB3 Board mandated goals
|
|
| Subject: |
3. Student/Teacher Presentations
|
|
| Subject: |
4. Audience with patrons
|
|
| Subject: |
5. Informational Items
|
|
| Subject: |
5.A. Administrators' Reports
|
|
| Subject: |
5.B. Enrollment
|
|
| Subject: |
5.C. Safety and Security Committee
|
|
| Subject: |
5.D. Quarterly investment report
|
|
| Subject: |
5.E. District facilities committee
|
|
| Subject: |
5.F. Board Policy Update 114
|
|
| Subject: |
6. Action items
|
|
| Subject: |
6.A. Consider Consent Agenda
i. Minutes of Previous Meeting (s) ii. Financial Report iii. Disbursements |
|
| Subject: |
6.B. Consider approval of purchases of $25,000 and more
|
|
| Subject: |
6.C. Consider approval of 2019-2020 budget amendment
|
|
| Subject: |
6.D. Consider approval of Targeted Improvement Plan for Dalhart Junior High
|
|
| Subject: |
6.E. Consider approval of Dallam & Hartley County Appraisal District Board votes
|
|
| Subject: |
6.F. Consider $1911 donation from Zoetis to FFA
|
|
| Subject: |
6.G. Consider approval of District Investment Policy
|
|
| Subject: |
6.H. Consider approval of 2019 Annual Financial Report (Audit) - presented by Brown, Graham & Company, P.C. (Gary Brown)
|
|
| Subject: |
6.I. Matters Related to Personnel
i. Resignations ii. Employment |
|
| Subject: |
7. Adjournment
|
|