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Meeting Agenda
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
2. INVOCATION
3. FIRST PUBLIC COMMENT OPPORTUNITY 
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject.  No action may take place in response, but the Board may consider future action. 
4. BUSINESS TO COME BEFORE THE BOARD
4.A. Evaluation and Planning
4.A.1. Informational Items
4.A.1.a. Superintendent District Report
4.A.1.a.1. District Enrollment
4.A.1.a.2. December Donations
4.A.1.a.3. UIL Enrollment Numbers
4.A.1.a.4. Child Nutrition Report
4.B. Regular Business
4.B.1. Recognition of Guests and Patrons
4.B.2. SECOND PUBLIC COMMENT OPPORTUNITY
 Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. 
        Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President.  Individual time limits are five (5) minutes.
4.B.3. Consent Agenda
4.B.3.a. Approve Minutes of Previous School Board Meetings
4.B.3.b. Approve Bills , Financial Report, Tax Report and Investment Report
4.C. Discussion and Action Items
4.C.1. Review of the District's 1st Quarter Investment Report
4.C.2. Annual Audit Report for 2018-19 presented by Carl Deaton, and consider and take appropriate action concerning approval of the 2018-19 Audit Report
4.C.3. First Reading of TASB Update 114
4.C.4. Annual Review of the District's Investment Policy
4.C.5. Consider and take appropriate action concerning the 2019-20 Campus Improvement Plans 
4.C.6. Future Agenda Items
4.D. Closed Session
4.D.1. Personnel
4.D.1.a. Personnel Matters
5. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 10, 2019 at 6:35 PM - Regular Meeting
Subject:
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
Subject:
2. INVOCATION
Subject:
3. FIRST PUBLIC COMMENT OPPORTUNITY 
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject.  No action may take place in response, but the Board may consider future action. 
Subject:
4. BUSINESS TO COME BEFORE THE BOARD
Subject:
4.A. Evaluation and Planning
Subject:
4.A.1. Informational Items
Subject:
4.A.1.a. Superintendent District Report
Subject:
4.A.1.a.1. District Enrollment
Subject:
4.A.1.a.2. December Donations
Subject:
4.A.1.a.3. UIL Enrollment Numbers
Subject:
4.A.1.a.4. Child Nutrition Report
Subject:
4.B. Regular Business
Subject:
4.B.1. Recognition of Guests and Patrons
Subject:
4.B.2. SECOND PUBLIC COMMENT OPPORTUNITY
 Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. 
        Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President.  Individual time limits are five (5) minutes.
Subject:
4.B.3. Consent Agenda
Subject:
4.B.3.a. Approve Minutes of Previous School Board Meetings
Subject:
4.B.3.b. Approve Bills , Financial Report, Tax Report and Investment Report
Subject:
4.C. Discussion and Action Items
Subject:
4.C.1. Review of the District's 1st Quarter Investment Report
Subject:
4.C.2. Annual Audit Report for 2018-19 presented by Carl Deaton, and consider and take appropriate action concerning approval of the 2018-19 Audit Report
Subject:
4.C.3. First Reading of TASB Update 114
Subject:
4.C.4. Annual Review of the District's Investment Policy
Subject:
4.C.5. Consider and take appropriate action concerning the 2019-20 Campus Improvement Plans 
Subject:
4.C.6. Future Agenda Items
Subject:
4.D. Closed Session
Subject:
4.D.1. Personnel
Subject:
4.D.1.a. Personnel Matters
Subject:
5. ADJOURNMENT

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