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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. National Anthem
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3.A. Video Clip by Kindergarten Students in Recognition of Veterans Day
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4. Board Mission Statement
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5. Public Hearing: School FIRST
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6. Regular Board Meeting in Session
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7. Public Open Forum
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8. Hearing of Citizens
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9. Discussion / Action
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9.A. Presentation and Acceptance of Tuloso-Midway ISD Education Foundation Award Donations/Grants 2019
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9.B. Discuss & Consider Approval of Out-of-State Field Trip Request:
High School Speech/Debate National Tournament (Albuquerque, New Mexico) |
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9.C. Presentation on New Website Posting Requirements for Elections
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9.D. Discuss & Consider Resolution/Ballet for Nueces County Appraisal District Board of Directors Place 6
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9.E. Presentation on Fund Balance/Building Funds and Potential District-wide Improvements
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9.F. Discuss & Consider Approval of Budget Amendment for Staff Incentives
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10. Consent Agenda - Discussion/Action
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10.A. Check Payment Registers
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10.B. October 2019 Financials
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10.C. Enrollment
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10.D. 2nd Six Weeks Attendance Report
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10.E. Court-Ordered Tax Refund
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10.F. Minutes of Regular Board Meeting held October 14, 2019
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11. Closed Session
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11.A. Employment
*Certified Personnel (551.074) *Employee Issues and Concerns (551.074) |
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11.B. Attorney Consultation Regarding Pending or Contemplated Litigation (551.071)
*Attorney Rene Obregon/SafeNet Bid Bond |
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12. Action After Closed Session
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12.A. Employment of Certified Personnel
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12.B. Action Deemed Appropriate Regarding Settlement Proposal on Bid Bond Litigation
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13. Future Meetings
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13.A. Board/Superintendent Team Building Training/November 20, 2019
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13.B. December School Board Meeting/December 16, 2019 (Audit Presentation)
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 11, 2019 at 6:45 PM - Public Hearing: School FIRST | |
| Subject: |
1. Call to Order
|
|
|
Description:
Public Hearing
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||
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. National Anthem
|
|
| Subject: |
3.A. Video Clip by Kindergarten Students in Recognition of Veterans Day
|
|
| Subject: |
4. Board Mission Statement
|
|
| Subject: |
5. Public Hearing: School FIRST
|
|
| Presenter: |
Philip Carroll
|
|
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Description:
6:45 p.m.
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||
| Subject: |
6. Regular Board Meeting in Session
|
|
| Subject: |
7. Public Open Forum
|
|
| Subject: |
8. Hearing of Citizens
|
|
| Subject: |
9. Discussion / Action
|
|
| Subject: |
9.A. Presentation and Acceptance of Tuloso-Midway ISD Education Foundation Award Donations/Grants 2019
|
|
| Presenter: |
TM Education Foundation Board Members
|
|
| Subject: |
9.B. Discuss & Consider Approval of Out-of-State Field Trip Request:
High School Speech/Debate National Tournament (Albuquerque, New Mexico) |
|
| Subject: |
9.C. Presentation on New Website Posting Requirements for Elections
|
|
| Subject: |
9.D. Discuss & Consider Resolution/Ballet for Nueces County Appraisal District Board of Directors Place 6
|
|
| Subject: |
9.E. Presentation on Fund Balance/Building Funds and Potential District-wide Improvements
|
|
| Subject: |
9.F. Discuss & Consider Approval of Budget Amendment for Staff Incentives
|
|
| Subject: |
10. Consent Agenda - Discussion/Action
|
|
| Subject: |
10.A. Check Payment Registers
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
10.B. October 2019 Financials
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
10.C. Enrollment
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|
| Subject: |
10.D. 2nd Six Weeks Attendance Report
|
|
| Subject: |
10.E. Court-Ordered Tax Refund
|
|
| Subject: |
10.F. Minutes of Regular Board Meeting held October 14, 2019
|
|
| Subject: |
11. Closed Session
|
|
| Subject: |
11.A. Employment
*Certified Personnel (551.074) *Employee Issues and Concerns (551.074) |
|
| Subject: |
11.B. Attorney Consultation Regarding Pending or Contemplated Litigation (551.071)
*Attorney Rene Obregon/SafeNet Bid Bond |
|
| Subject: |
12. Action After Closed Session
|
|
| Subject: |
12.A. Employment of Certified Personnel
|
|
| Subject: |
12.B. Action Deemed Appropriate Regarding Settlement Proposal on Bid Bond Litigation
|
|
| Subject: |
13. Future Meetings
|
|
| Subject: |
13.A. Board/Superintendent Team Building Training/November 20, 2019
|
|
| Subject: |
13.B. December School Board Meeting/December 16, 2019 (Audit Presentation)
|
|
| Subject: |
14. Adjournment
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