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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Recognize Guests
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4. Special Recognition - Information Item
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5. Consent Agenda - Action Item
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5.A. Minutes of November 11, 2019, Regular Meeting
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5.B. Minutes of the November 14, 2019, Special Called Meeting
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5.C. Gifts
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6. Public Hearing - School F.I.R.S.T. Rating - Information Item
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7. Policy Update 114 ( See Attached List) - Action Item
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8. Consider Nomination Moore County Appraisal District Board of Directors - Action Item
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9. Cast Amended Ballot for Moore County Appraisal District Board of Directors - Action Item
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10. Textbook Committee Appointments - Action Item
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11. Quarterly Investment Report (April - June 2019) & (July - September 2019) - Information Item
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12. Financial Report as of November 30, 2019 - Information Item
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13. Check Register as of November 30, 2019 - Information Item
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14. Enrollment Report - Information Item
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15. Consider CM At - Risk Proposals ( November 2019 Bond Projects) - Action Item
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16. Consideration and Possible Action to Adopt a Resolution Authorizing the Use of Public Funds to Purchase Real Property with ImprovementsThereon Located at 313 Twichell, Dumas, Texas - Action Item
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17. Deliberation in Closed Session Pursuant to Texas Gov. CodeSection 55.072 re: Possible Purchase and Value of Real Property for District Facilities - Information Item
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18. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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18.A. Appointments
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18.B. Resignations
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18.C. Retirements
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19. Safety and Security (Possible Closed Session - TGC-551.076) - Action Item
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20. Superintendent's Report - Information Item
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guests
|
|
| Subject: |
4. Special Recognition - Information Item
|
|
| Subject: |
5. Consent Agenda - Action Item
|
|
| Subject: |
5.A. Minutes of November 11, 2019, Regular Meeting
|
|
| Subject: |
5.B. Minutes of the November 14, 2019, Special Called Meeting
|
|
| Subject: |
5.C. Gifts
|
|
| Subject: |
6. Public Hearing - School F.I.R.S.T. Rating - Information Item
|
|
| Subject: |
7. Policy Update 114 ( See Attached List) - Action Item
|
|
| Subject: |
8. Consider Nomination Moore County Appraisal District Board of Directors - Action Item
|
|
| Subject: |
9. Cast Amended Ballot for Moore County Appraisal District Board of Directors - Action Item
|
|
| Subject: |
10. Textbook Committee Appointments - Action Item
|
|
| Subject: |
11. Quarterly Investment Report (April - June 2019) & (July - September 2019) - Information Item
|
|
| Subject: |
12. Financial Report as of November 30, 2019 - Information Item
|
|
| Subject: |
13. Check Register as of November 30, 2019 - Information Item
|
|
| Subject: |
14. Enrollment Report - Information Item
|
|
| Subject: |
15. Consider CM At - Risk Proposals ( November 2019 Bond Projects) - Action Item
|
|
| Subject: |
16. Consideration and Possible Action to Adopt a Resolution Authorizing the Use of Public Funds to Purchase Real Property with ImprovementsThereon Located at 313 Twichell, Dumas, Texas - Action Item
|
|
| Subject: |
17. Deliberation in Closed Session Pursuant to Texas Gov. CodeSection 55.072 re: Possible Purchase and Value of Real Property for District Facilities - Information Item
|
|
| Subject: |
18. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
| Subject: |
18.A. Appointments
|
|
| Subject: |
18.B. Resignations
|
|
| Subject: |
18.C. Retirements
|
|
| Subject: |
19. Safety and Security (Possible Closed Session - TGC-551.076) - Action Item
|
|
| Subject: |
20. Superintendent's Report - Information Item
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|
| Subject: |
21. Adjourn
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