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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes: Minutes will be approved at the next board meeting.
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4. Open Forum
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5. Financial Report
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5.A. Monthly Board Financial Report
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5.B. Budget Amendments
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5.C. Discuss and approve the Board Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories.
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6. Superintendent's Report and Action Items
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7. Personnel
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7.A. Resignations
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7.A.1. Discuss and approve any resignations.
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7.B. New Employees
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7.B.1. Discuss and approve any new hires.
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8. Executive Session
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8.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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8.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2019 at 12:00 PM - Special Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes: Minutes will be approved at the next board meeting.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Monthly Board Financial Report
|
|
| Subject: |
5.B. Budget Amendments
|
|
| Subject: |
5.C. Discuss and approve the Board Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories.
|
|
| Subject: |
6. Superintendent's Report and Action Items
|
|
| Subject: |
7. Personnel
|
|
| Subject: |
7.A. Resignations
|
|
| Subject: |
7.A.1. Discuss and approve any resignations.
|
|
| Subject: |
7.B. New Employees
|
|
| Subject: |
7.B.1. Discuss and approve any new hires.
|
|
| Subject: |
8. Executive Session
|
|
| Subject: |
8.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
8.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
9. Adjourn
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