|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. PUBLIC COMMENTS - OPEN FORUM
|
|
V. INFORMATION ITEMS
|
|
V.A. OBR Update on 2015 Bond Project
|
|
V.B. Special Education Program Update - Cynthia Gann, Director - Special Education
|
|
V.C. Review of Attendance Committee Discussion
|
|
V.D. Local Policy Update #114
|
|
V.E. Review of District Safety Measures
|
|
VI. PUBLIC HEARING - TEXAS ACADEMIC PERFORMANCE REPORTS (TAPR)
|
|
VI.A. Presentation of Texas Academic Performance Reports
|
|
VI.B. Public Comments Regarding TAPR
|
|
VII. CONSENT ITEMS
|
|
VII.A. Minutes of November 18, 2019 Regular Meeting
|
|
VII.B. November 2019 Tax Office Reports
|
|
VII.C. November 2019 Check Register
|
|
VII.D. November 2019 - Utility Consumption Report
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Approval of Expenditure over $25,000 for Audit Services
|
|
VIII.B. Consideration and Possible Approval to move the January 20, 2019 Board Meeting due to District Holiday
|
|
IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et. seq.}
|
|
IX.A. Consider Matters Concerning Personnel - Tx Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
|
|
X. ACTION RESULTING FROM CLOSED SESSION
|
|
XI. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 16, 2019 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
IV. PUBLIC COMMENTS - OPEN FORUM
|
|
| Subject: |
V. INFORMATION ITEMS
|
|
| Subject: |
V.A. OBR Update on 2015 Bond Project
|
|
| Subject: |
V.B. Special Education Program Update - Cynthia Gann, Director - Special Education
|
|
| Subject: |
V.C. Review of Attendance Committee Discussion
|
|
| Subject: |
V.D. Local Policy Update #114
|
|
| Subject: |
V.E. Review of District Safety Measures
|
|
| Subject: |
VI. PUBLIC HEARING - TEXAS ACADEMIC PERFORMANCE REPORTS (TAPR)
|
|
| Subject: |
VI.A. Presentation of Texas Academic Performance Reports
|
|
| Subject: |
VI.B. Public Comments Regarding TAPR
|
|
| Subject: |
VII. CONSENT ITEMS
|
|
| Subject: |
VII.A. Minutes of November 18, 2019 Regular Meeting
|
|
| Subject: |
VII.B. November 2019 Tax Office Reports
|
|
| Subject: |
VII.C. November 2019 Check Register
|
|
| Subject: |
VII.D. November 2019 - Utility Consumption Report
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Approval of Expenditure over $25,000 for Audit Services
|
|
| Subject: |
VIII.B. Consideration and Possible Approval to move the January 20, 2019 Board Meeting due to District Holiday
|
|
| Subject: |
IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et. seq.}
|
|
| Subject: |
IX.A. Consider Matters Concerning Personnel - Tx Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
|
|
| Subject: |
X. ACTION RESULTING FROM CLOSED SESSION
|
|
| Subject: |
XI. ADJOURN
|
|