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Meeting Agenda
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1. Call to Order
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1.a. Prayer to be given by Eric Tucker
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1.b. Pledge of Allegiance
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2. Open Forum
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3. Public Hearing on the FIRST Rating
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4. Information Items
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4.a. Administrator Reports - Personnel, Activities
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4.b. Report on CAD Candidates
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4.c. Investment Policy and Training
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4.d. Business Report
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4.d.1. Accounts Payable
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4.d.2. General Ledger Monthly
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4.d.3. Cash Flow
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5. Action Items
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5.a. Items of Consent
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5.a.1. Board Minutes 10.23.19
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5.b. Cast Votes for Central Appraisal District Board of Directors
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5.c. Consider Investment Policy
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5.d. Consider Lighting Project for Baseball and Softball Fields
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5.e. Consider Budget Amendment BA#2004
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5.f. Consider Teacher/Trainer Position
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6. Discussion Items
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6.a. Update 114
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6.b. Improvements/Projects
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6.c. Safety
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6.d. Christmas Gifts-December Board Meeting
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6.e. Superintendent Search-dates/meetings
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6.f. Board Request for Future Discussion
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6.g. Board Meeting Future Dates
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6.h. Other
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 20, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Eric Tucker
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Public Hearing on the FIRST Rating
|
|
| Subject: |
4. Information Items
|
|
| Subject: |
4.a. Administrator Reports - Personnel, Activities
|
|
| Subject: |
4.b. Report on CAD Candidates
|
|
| Subject: |
4.c. Investment Policy and Training
|
|
| Subject: |
4.d. Business Report
|
|
| Subject: |
4.d.1. Accounts Payable
|
|
| Subject: |
4.d.2. General Ledger Monthly
|
|
| Subject: |
4.d.3. Cash Flow
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Items of Consent
|
|
| Subject: |
5.a.1. Board Minutes 10.23.19
|
|
| Subject: |
5.b. Cast Votes for Central Appraisal District Board of Directors
|
|
| Subject: |
5.c. Consider Investment Policy
|
|
| Subject: |
5.d. Consider Lighting Project for Baseball and Softball Fields
|
|
| Subject: |
5.e. Consider Budget Amendment BA#2004
|
|
| Subject: |
5.f. Consider Teacher/Trainer Position
|
|
| Subject: |
6. Discussion Items
|
|
| Subject: |
6.a. Update 114
|
|
| Subject: |
6.b. Improvements/Projects
|
|
| Subject: |
6.c. Safety
|
|
| Subject: |
6.d. Christmas Gifts-December Board Meeting
|
|
| Subject: |
6.e. Superintendent Search-dates/meetings
|
|
| Subject: |
6.f. Board Request for Future Discussion
|
|
| Subject: |
6.g. Board Meeting Future Dates
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|
| Subject: |
6.h. Other
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|
| Subject: |
7. Adjourn
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