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Meeting Agenda
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1. Establish Quorum / Call to Order / Pledge of Allegiance
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2. Public Comments / Audience Participation
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3. Reports / Informational Items
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3.A. Elementary Campus
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3.B. Secondary Campus
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3.C. Athletics
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3.D. Monthly Financial Reports
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3.E. Superintendent Report
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3.E.1. Health Care Consortium
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3.E.2. Technology Update
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3.E.3. Facilities Update
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3.E.3.a. Facilities Presentation
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3.E.3.b. Baseball Field Update
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3.E.3.c. Ag Farm Update
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3.E.4. Bond Balance
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3.E.5. Security Update
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3.E.6. Athletic Director
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3.E.6.a. Contract
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3.E.6.b. Pay Scale
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3.E.6.c. Evaluation
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3.E.7. Superintendent Search Process
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4. Consent Agenda
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4.A. Approval of the minutes for the Regular School Board meeting held on November 11, 2019
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5. Discussion / Action Agenda
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5.A. Consideration of Offers for Tax Resale Properties
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5.B. Consider Board of Directors Election, Jim Wells County Appraisal District for the 2020-2021 Year Term Resolution
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6. Executive Session
These items require a closed meeting as authorized by Section 551.071 through 551.084 of the Texas Government Code |
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7. Reconvene to Open Session
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8. Action taken on items discussed in Executive Session
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum / Call to Order / Pledge of Allegiance
|
|
| Subject: |
2. Public Comments / Audience Participation
|
|
| Subject: |
3. Reports / Informational Items
|
|
| Subject: |
3.A. Elementary Campus
|
|
| Subject: |
3.B. Secondary Campus
|
|
| Subject: |
3.C. Athletics
|
|
| Subject: |
3.D. Monthly Financial Reports
|
|
| Subject: |
3.E. Superintendent Report
|
|
| Subject: |
3.E.1. Health Care Consortium
|
|
| Subject: |
3.E.2. Technology Update
|
|
| Subject: |
3.E.3. Facilities Update
|
|
| Subject: |
3.E.3.a. Facilities Presentation
|
|
| Subject: |
3.E.3.b. Baseball Field Update
|
|
| Subject: |
3.E.3.c. Ag Farm Update
|
|
| Subject: |
3.E.4. Bond Balance
|
|
| Subject: |
3.E.5. Security Update
|
|
| Subject: |
3.E.6. Athletic Director
|
|
| Subject: |
3.E.6.a. Contract
|
|
| Subject: |
3.E.6.b. Pay Scale
|
|
| Subject: |
3.E.6.c. Evaluation
|
|
| Subject: |
3.E.7. Superintendent Search Process
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approval of the minutes for the Regular School Board meeting held on November 11, 2019
|
|
| Subject: |
5. Discussion / Action Agenda
|
|
| Subject: |
5.A. Consideration of Offers for Tax Resale Properties
|
|
| Subject: |
5.B. Consider Board of Directors Election, Jim Wells County Appraisal District for the 2020-2021 Year Term Resolution
|
|
| Subject: |
6. Executive Session
These items require a closed meeting as authorized by Section 551.071 through 551.084 of the Texas Government Code |
|
| Subject: |
7. Reconvene to Open Session
|
|
| Subject: |
8. Action taken on items discussed in Executive Session
|
|
| Subject: |
9. Adjournment
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