Meeting Agenda
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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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
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4.A. Evaluation and Planning
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4.A.1. Informational Items
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4.A.1.a. Superintendent District Report
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4.A.1.a.1. District Enrollment
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4.A.1.a.2. December Donations
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4.A.1.a.3. UIL Enrollment Numbers
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4.A.1.a.4. Child Nutrition Report
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4.B. Regular Business
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4.B.1. Recognition of Guests and Patrons
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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
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4.B.3.a. Approve Minutes of Previous School Board Meetings
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4.B.3.b. Approve Bills , Financial Report, Tax Report and Investment Report
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4.C. Discussion and Action Items
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4.C.1. Review of the District's 1st Quarter Investment Report
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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
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4.C.3. First Reading of TASB Update 114
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4.C.4. Annual Review of the District's Investment Policy
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4.C.5. Consider and take appropriate action concerning the 2019-20 Campus Improvement Plans
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4.C.6. Future Agenda Items
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4.D. Closed Session
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4.D.1. Personnel
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4.D.1.a. Personnel Matters
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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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
|