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Meeting Agenda
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1. Invocation
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2. Call To Order
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3. Roll Call of Board Members Present
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4. Recognition of Guests
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5. Open Forum
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6. Public Report
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6.A. FIRST Rating
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7. Action Items
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7.A. Public Testimony - Agenda Item B
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7.B. Consensus
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7.B.a. Board Minutes
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7.B.b. Financial / I&S Statements
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7.B.c. Cafeteria Report
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7.B.d. Investment Report
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7.C. Public Testimony - Agenda Item D
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7.D. Review and Consider for Approval Check Payment
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7.E. Public Testimony - Agenda Item F
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7.F. Consider for Approval Budget Amendment 02
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7.G. Public Testimony - Agenda Item H
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7.H. Consider for Approval Bank Account Signtures
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7.I. Public Testimony - Agenda Item J
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7.J. Review and Consider for Approval Entering into a Commercial Community Credit Card Agreement with Guaranty Bank & Trust & Elan Financial Services
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8. Information Items
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8.A. Superintendent Report
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8.A.a. Review Superintendent Evaluation Tool
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8.A.b. Facilities
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8.A.c. Upcoming Events
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9. Executive Session
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9.A. Personnel
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9.B. Discipline
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9.C. Consultation with Attorney re:settlement agreement with former employee and other matters. – Tex. Govt. Code § 551.071
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10. Reconvene from Executive Session
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11. Action Item
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11.A. Deliberation and Possible Action on Settlement Agreement with Former Employee
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Invocation
|
|
| Subject: |
2. Call To Order
|
|
| Subject: |
3. Roll Call of Board Members Present
|
|
| Subject: |
4. Recognition of Guests
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Public Report
|
|
| Subject: |
6.A. FIRST Rating
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Public Testimony - Agenda Item B
|
|
| Subject: |
7.B. Consensus
|
|
| Subject: |
7.B.a. Board Minutes
|
|
| Subject: |
7.B.b. Financial / I&S Statements
|
|
| Subject: |
7.B.c. Cafeteria Report
|
|
| Subject: |
7.B.d. Investment Report
|
|
| Subject: |
7.C. Public Testimony - Agenda Item D
|
|
| Subject: |
7.D. Review and Consider for Approval Check Payment
|
|
| Subject: |
7.E. Public Testimony - Agenda Item F
|
|
| Subject: |
7.F. Consider for Approval Budget Amendment 02
|
|
| Subject: |
7.G. Public Testimony - Agenda Item H
|
|
| Subject: |
7.H. Consider for Approval Bank Account Signtures
|
|
| Subject: |
7.I. Public Testimony - Agenda Item J
|
|
| Subject: |
7.J. Review and Consider for Approval Entering into a Commercial Community Credit Card Agreement with Guaranty Bank & Trust & Elan Financial Services
|
|
| Subject: |
8. Information Items
|
|
| Subject: |
8.A. Superintendent Report
|
|
| Subject: |
8.A.a. Review Superintendent Evaluation Tool
|
|
| Subject: |
8.A.b. Facilities
|
|
| Subject: |
8.A.c. Upcoming Events
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Personnel
|
|
| Subject: |
9.B. Discipline
|
|
| Subject: |
9.C. Consultation with Attorney re:settlement agreement with former employee and other matters. – Tex. Govt. Code § 551.071
|
|
| Subject: |
10. Reconvene from Executive Session
|
|
| Subject: |
11. Action Item
|
|
| Subject: |
11.A. Deliberation and Possible Action on Settlement Agreement with Former Employee
|
|
| Subject: |
12. Adjourn
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|