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Meeting Agenda
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1. OPEN FORUM
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2. REPORTS AND PRESENTATIONS
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2.A. Solar One
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2.B. Principal Reports
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2.B.a. Elementary Campus Update
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2.B.b. Secondary Campus Update
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2.C. Superintendent Report
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2.C.a. May 2020 School Board Election
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2.C.b. 2018-2019 F.I.R.S.T. Report
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2.C.c. 2019 Financial Audit in Progress
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3. INFORMATION ITEM(S)
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3.A. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
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4. ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. Consent Agenda
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4.A.a. Minutes from previous meeting(s)
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4.A.b. Financial / Investment Report
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4.B. Budget Amendment(s)
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4.C. Citibank Credit Card Resolution
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4.D. Administrative Procedures Manual Revision
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4.E. Local Policy Review
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4.F. AG Program
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4.G. Superintendent Appraisal Process
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4.H. Next Board Meeting Date
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. OPEN FORUM
|
|
| Subject: |
2. REPORTS AND PRESENTATIONS
|
|
| Subject: |
2.A. Solar One
|
|
| Subject: |
2.B. Principal Reports
|
|
| Subject: |
2.B.a. Elementary Campus Update
|
|
| Subject: |
2.B.b. Secondary Campus Update
|
|
| Subject: |
2.C. Superintendent Report
|
|
| Subject: |
2.C.a. May 2020 School Board Election
|
|
| Subject: |
2.C.b. 2018-2019 F.I.R.S.T. Report
|
|
| Subject: |
2.C.c. 2019 Financial Audit in Progress
|
|
| Subject: |
3. INFORMATION ITEM(S)
|
|
| Subject: |
3.A. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
|
|
| Subject: |
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
| Subject: |
4.A. Consent Agenda
|
|
| Subject: |
4.A.a. Minutes from previous meeting(s)
|
|
| Subject: |
4.A.b. Financial / Investment Report
|
|
| Subject: |
4.B. Budget Amendment(s)
|
|
| Subject: |
4.C. Citibank Credit Card Resolution
|
|
| Subject: |
4.D. Administrative Procedures Manual Revision
|
|
| Subject: |
4.E. Local Policy Review
|
|
| Subject: |
4.F. AG Program
|
|
| Subject: |
4.G. Superintendent Appraisal Process
|
|
| Subject: |
4.H. Next Board Meeting Date
|
|
| Subject: |
5. ADJOURNMENT
|
|