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Meeting Agenda
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1. Call to Order
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2. Regular Board Meeting in Session
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3. Public Open Forum
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4. Hearing of Citizens
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5. Discussion / Action Agenda
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5.A. Discuss & Consider Nomination and Resolution for Place 6, Board of Directors, Nueces County Appraisal District
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5.B. Discuss & Consider Board of Trustee Training; 86th Legislative Update
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5.C. Discuss & Consider Agreement for the Purchase of Attendance Credits
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5.D. Discuss & Consider Approval of Purchasing Cooperative Fees
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5.E. Discuss & Consider Approval of 2019-2020 Student Code of Conduct
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5.F. Discuss & Consider Approval of International Studies Trip Request for June 2021(Portugal, Spain & Southern France)
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5.G. Discuss & Approve Out-of-State Field Trip Requests for Theater Arts to New York City (June 1-4, 2020) and HS Speech & Debate to Harvard University (February 14-18, 2020)
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6. Consent Agenda - Discussion/Action
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6.A. Check Payment Registers
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6.B. Financials
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6.C. August Tax Collection Report
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6.D. Quarterly Investment Report
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6.E. Enrollment Report
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6.F. First Six Weeks Staff Attendance Report
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6.G. Minutes of Board Meeting: August 19, 2019
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7. Closed Session
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8. Action After Closed Session
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 2019 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Regular Board Meeting in Session
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|
| Presenter: |
Board
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|
| Subject: |
3. Public Open Forum
|
|
| Subject: |
4. Hearing of Citizens
|
|
| Subject: |
5. Discussion / Action Agenda
|
|
| Subject: |
5.A. Discuss & Consider Nomination and Resolution for Place 6, Board of Directors, Nueces County Appraisal District
|
|
| Subject: |
5.B. Discuss & Consider Board of Trustee Training; 86th Legislative Update
|
|
| Subject: |
5.C. Discuss & Consider Agreement for the Purchase of Attendance Credits
|
|
| Subject: |
5.D. Discuss & Consider Approval of Purchasing Cooperative Fees
|
|
| Subject: |
5.E. Discuss & Consider Approval of 2019-2020 Student Code of Conduct
|
|
| Subject: |
5.F. Discuss & Consider Approval of International Studies Trip Request for June 2021(Portugal, Spain & Southern France)
|
|
| Subject: |
5.G. Discuss & Approve Out-of-State Field Trip Requests for Theater Arts to New York City (June 1-4, 2020) and HS Speech & Debate to Harvard University (February 14-18, 2020)
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|
| Subject: |
6. Consent Agenda - Discussion/Action
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| Subject: |
6.A. Check Payment Registers
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| Presenter: |
Philip Carroll
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| Subject: |
6.B. Financials
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| Presenter: |
Philip Carroll
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| Subject: |
6.C. August Tax Collection Report
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|
| Subject: |
6.D. Quarterly Investment Report
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|
| Subject: |
6.E. Enrollment Report
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|
| Subject: |
6.F. First Six Weeks Staff Attendance Report
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|
| Subject: |
6.G. Minutes of Board Meeting: August 19, 2019
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|
| Subject: |
7. Closed Session
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| Subject: |
8. Action After Closed Session
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| Subject: |
9. Adjournment
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