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Meeting Agenda
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1 CALL TO ORDER
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2 ROLL CALL AND DECLARATION OF QUORUM
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3 INTRODUCTION TO MEETING
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3A Welcome/Invocation
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U.S. Flag - Secondary Student of the Month,
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3B2) Texas Pledge - Elementary Student of the Month,
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4 RECOGNITIONS
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4A STUDENT RECOGNITIONS
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4B STAFF RECOGNITIONS
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4C DISTRICT RECOGNITIONS
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4C1) 120 Year Anniversary Resolution
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5 ACCEPTANCE OF DONATIONS
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6 RECESS
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7 PUBLIC FORUM
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8 REPORTS
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8A GT Update
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8B Financial Investment Policy Review
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8C Demographer Update
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8D Monthly Financial Report
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8E Master Planning Update
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9 CONSENT AGENDA
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9A Minutes of November 5, 2018 Regular Meeting
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9B Approve Budget Amendment
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9C Approve and Adopt the 2021-2022 School Calendar as Final Reading
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9D Approve Request for Maximum Class Size Waiver Exemption
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9E Approve CW Local as Final Reading
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9F Approve DEC Local as Final Reading
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10 CONSIDERATION AND POSSIBLE APPROVAL OF UPDATE 114 AS A FIRST READING
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11 CONSIDERATION AND POSSIBLE APPROVAL OF TURF AND TRACK BID
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12 CONSIDERATION AND POSSIBLE APPROVAL OF MAINTENANCE TAX NOTE
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13 CLOSED SESSION
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13A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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13B Consultation with Attorney, Pursuant to Tex Gov't Code §551.071
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14 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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15 ANNOUNCEMENTS
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15A Thursday, December 19 - District-Wide Christmas Party
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15B Monday, December 23, 2018 through Friday, January 3, 2019 - Christmas Break
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15C Monday, January 13, 2020 @ 6:00 p.m. - Regular Meeting
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15D Monday, February 3, 2020 @ 6:00 p.m. - Regular Meeting
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16 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 2, 2019 at 6:00 PM - Regular | |
| Subject: |
1 CALL TO ORDER
|
|
| Subject: |
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
| Subject: |
3 INTRODUCTION TO MEETING
|
|
| Subject: |
3A Welcome/Invocation
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U.S. Flag - Secondary Student of the Month,
|
|
| Subject: |
3B2) Texas Pledge - Elementary Student of the Month,
|
|
| Subject: |
4 RECOGNITIONS
|
|
| Subject: |
4A STUDENT RECOGNITIONS
|
|
| Subject: |
4B STAFF RECOGNITIONS
|
|
| Subject: |
4C DISTRICT RECOGNITIONS
|
|
| Subject: |
4C1) 120 Year Anniversary Resolution
|
|
| Subject: |
5 ACCEPTANCE OF DONATIONS
|
|
| Subject: |
6 RECESS
|
|
| Subject: |
7 PUBLIC FORUM
|
|
| Subject: |
8 REPORTS
|
|
| Subject: |
8A GT Update
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|
| Subject: |
8B Financial Investment Policy Review
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|
| Subject: |
8C Demographer Update
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|
| Subject: |
8D Monthly Financial Report
|
|
| Subject: |
8E Master Planning Update
|
|
| Subject: |
9 CONSENT AGENDA
|
|
| Subject: |
9A Minutes of November 5, 2018 Regular Meeting
|
|
| Subject: |
9B Approve Budget Amendment
|
|
| Subject: |
9C Approve and Adopt the 2021-2022 School Calendar as Final Reading
|
|
| Subject: |
9D Approve Request for Maximum Class Size Waiver Exemption
|
|
| Subject: |
9E Approve CW Local as Final Reading
|
|
| Subject: |
9F Approve DEC Local as Final Reading
|
|
| Subject: |
10 CONSIDERATION AND POSSIBLE APPROVAL OF UPDATE 114 AS A FIRST READING
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE APPROVAL OF TURF AND TRACK BID
|
|
| Subject: |
12 CONSIDERATION AND POSSIBLE APPROVAL OF MAINTENANCE TAX NOTE
|
|
| Subject: |
13 CLOSED SESSION
|
|
| Subject: |
13A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
13B Consultation with Attorney, Pursuant to Tex Gov't Code §551.071
|
|
| Subject: |
14 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
15 ANNOUNCEMENTS
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|
| Subject: |
15A Thursday, December 19 - District-Wide Christmas Party
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| Subject: |
15B Monday, December 23, 2018 through Friday, January 3, 2019 - Christmas Break
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| Subject: |
15C Monday, January 13, 2020 @ 6:00 p.m. - Regular Meeting
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| Subject: |
15D Monday, February 3, 2020 @ 6:00 p.m. - Regular Meeting
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| Subject: |
16 ADJOURNMENT
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