Meeting Agenda
|
---|
1. Invocation
|
2. Call To Order
|
3. Roll Call of Board Members Present
|
4. Recognition of Guests
|
5. Open Forum
|
6. Public Report
|
6.A. Rivercrest Annual Report
|
7. Action Items
|
7.A. Public Testimony - Agenda Item B
|
7.B. Consensus
|
7.B.a. Board Minutes
|
7.B.b. Financial / I&S Statements
|
7.B.c. Cafeteria Report
|
7.B.d. Investment Report
|
7.C. Public Testimony - Agenda Item D
|
7.D. Review and Consider for Approval Check Payments
|
7.E. Public Testimony - Agenda Item F
|
7.F. Order of General Election
|
7.G. Public Testimony - Agenda Item H
|
7.H. Review and Consider for Approval Policy Update 114
|
7.I. Public Testimony - Agenda Item J
|
7.J. Review and Consider for Approval State Waivers
|
8. Information Items
|
8.A. Superintendent Report
|
8.A.a. Facilities
|
8.A.b. Upcoming Events
|
9. Executive Session
|
9.A. Personnel
|
9.A.a. Hiring
|
9.A.b. Resignations
|
9.A.c. Discussion and Consider Administrative Contract Extensions
|
9.B. Discipline
|
9.C. Consultation with attorney concerning pending matters– Tex. Govt. Code §551.071
|
10. Reconvene from Executive Session
|
11. Action Item
|
11.A. Administrative Contracts
|
12. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 10, 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. Public Report
|
|
Subject: |
6.A. Rivercrest Annual Report
|
|
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 Payments
|
|
Subject: |
7.E. Public Testimony - Agenda Item F
|
|
Subject: |
7.F. Order of General Election
|
|
Subject: |
7.G. Public Testimony - Agenda Item H
|
|
Subject: |
7.H. Review and Consider for Approval Policy Update 114
|
|
Subject: |
7.I. Public Testimony - Agenda Item J
|
|
Subject: |
7.J. Review and Consider for Approval State Waivers
|
|
Subject: |
8. Information Items
|
|
Subject: |
8.A. Superintendent Report
|
|
Subject: |
8.A.a. Facilities
|
|
Subject: |
8.A.b. Upcoming Events
|
|
Subject: |
9. Executive Session
|
|
Subject: |
9.A. Personnel
|
|
Subject: |
9.A.a. Hiring
|
|
Subject: |
9.A.b. Resignations
|
|
Subject: |
9.A.c. Discussion and Consider Administrative Contract Extensions
|
|
Subject: |
9.B. Discipline
|
|
Subject: |
9.C. Consultation with attorney concerning pending matters– Tex. Govt. Code §551.071
|
|
Subject: |
10. Reconvene from Executive Session
|
|
Subject: |
11. Action Item
|
|
Subject: |
11.A. Administrative Contracts
|
|
Subject: |
12. Adjourn
|