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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. Action Items
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6.A. Public Testimony - Agenda Item B
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6.B. Consensus
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6.B.a. Board Minutes
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6.B.b. Financial / I&S Statements
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6.B.c. Cafeteria Report
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6.B.d. Investment Report
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6.C. Public Testimony - Agenda Item D
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6.D. Review and Consider for Approval Check Payments
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6.E. Public Testimony - Agenda Item F
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6.F. Review and Consider for Approval Budget Amendment
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7. Information Items
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7.A. Superintendent Report
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7.A.a. Facilities
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7.A.b. Upcoming Events
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8. Executive Session
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8.A. Superintendent Evaluation
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8.B. Superintendent Contract and Compensation
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8.C. Personnel
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8.C.a. Hiring
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8.C.b. Resignations
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8.D. Discipline
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8.E. Consultation with attorney concerning pending matters– Tex. Govt. Code §551.071
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9. Reconvene
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10. Action Items
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10.A. Superintendent Contract and Compensation
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2020 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. Action Items
|
|
| Subject: |
6.A. Public Testimony - Agenda Item B
|
|
| Subject: |
6.B. Consensus
|
|
| Subject: |
6.B.a. Board Minutes
|
|
| Subject: |
6.B.b. Financial / I&S Statements
|
|
| Subject: |
6.B.c. Cafeteria Report
|
|
| Subject: |
6.B.d. Investment Report
|
|
| Subject: |
6.C. Public Testimony - Agenda Item D
|
|
| Subject: |
6.D. Review and Consider for Approval Check Payments
|
|
| Subject: |
6.E. Public Testimony - Agenda Item F
|
|
| Subject: |
6.F. Review and Consider for Approval Budget Amendment
|
|
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. Superintendent Report
|
|
| Subject: |
7.A.a. Facilities
|
|
| Subject: |
7.A.b. Upcoming Events
|
|
| Subject: |
8. Executive Session
|
|
| Subject: |
8.A. Superintendent Evaluation
|
|
| Subject: |
8.B. Superintendent Contract and Compensation
|
|
| Subject: |
8.C. Personnel
|
|
| Subject: |
8.C.a. Hiring
|
|
| Subject: |
8.C.b. Resignations
|
|
| Subject: |
8.D. Discipline
|
|
| Subject: |
8.E. Consultation with attorney concerning pending matters– Tex. Govt. Code §551.071
|
|
| Subject: |
9. Reconvene
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Superintendent Contract and Compensation
|
|
| Subject: |
11. Adjourn
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