Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Recognize Guests / Open Forum
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4. Consent Agenda
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4.A) Approval of Minutes
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4.B) Bill Listing
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4.C) Budget Report
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4.D) Tax Assessor / Collector Report / Tax Refunds
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5. Closed Session
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6. Action Item
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7. Open Session
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8. Superintendent's Report
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9. Board President's Report
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10. Date for the next meeting - January 14, 2018 @ 6:30 p.m.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 10, 2018 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
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Subject: |
2. Invocation
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Subject: |
3. Recognize Guests / Open Forum
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Subject: |
4. Consent Agenda
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|
Subject: |
4.A) Approval of Minutes
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|
Subject: |
4.B) Bill Listing
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Subject: |
4.C) Budget Report
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|
Subject: |
4.D) Tax Assessor / Collector Report / Tax Refunds
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Subject: |
5. Closed Session
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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. |
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Subject: |
6. Action Item
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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.
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Subject: |
7. Open Session
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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 |
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Subject: |
8. Superintendent's Report
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Subject: |
9. Board President's Report
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Subject: |
10. Date for the next meeting - January 14, 2018 @ 6:30 p.m.
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Subject: |
11. Adjourn
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