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Meeting Agenda
1. Call to Order
2. Invocation 
3. Recognize Guests / Open Forum
4. Consent Agenda
4.A) Approval of Minutes
4.B) Bill Listing
4.C) Budget Report
4.D) Tax Assessor / Collector Report / Tax Refunds
5. Closed Session
6. Action Item
7. Open Session
8. Superintendent's Report
9. Board President's Report
10. Date for the next meeting - January 14, 2018 @ 6:30 p.m.
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 10, 2018 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Invocation 
Subject:
3. Recognize Guests / Open Forum
Subject:
4. Consent Agenda
Subject:
4.A) Approval of Minutes
Subject:
4.B) Bill Listing
Subject:
4.C) Budget Report
Subject:
4.D) Tax Assessor / Collector Report / Tax Refunds
Subject:
5. Closed Session
Description:
Discussion pertaining to personnel matters Texas Gov't Code:  551.074 - Personnel Matters - deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.  

Discussion pertaining to student discipline Texas Gov't Code:  551.082 Student Discipline - deliberation in consideration of a public school child, or complaint or charge against personnel. 
Subject:
6. Action Item
Description:
Remove Mr. Walts from all bank accounts and safe deposit box at First State Bank of Uvalde.  Add Bryan Hernandez to bank accounts and Jessi Milam to safe deposit box.  
Subject:
7. Open Session
Description:
The Board will reconvene from closed session for the action relative to items considered during closed session.  The Board may consider and take action on any of the following items:
A.  Request for Board Action - Stipend Pay
B.  Request for Board Action - Student Discipline
Subject:
8. Superintendent's Report
Subject:
9. Board President's Report
Subject:
10. Date for the next meeting - January 14, 2018 @ 6:30 p.m.
Subject:
11. Adjourn

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