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Meeting Agenda
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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D.1. General comments to come before the board
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D.2. Agenda related comments to come before the board
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E. Recognition of Trustees-January Board Appreciation Month
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F. Recognition of Staff and Students
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G. Presentation by Cummings Westlake, LLC.
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H. CONSENT AGENDA
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H.1. Approval of Minutes from December 9, 2019 Regular Meeting
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H.2. Approve 2019-2020 Transfer Student
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H.3. Consider/Approve Resolution of Shared Service Agreement with Corsican Regional Day School Program for the Deaf
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I. ACTION ITEMS
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I.1. Consider/Approve November Financial Report
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I.2. Consider/Approve TASB Update 114-Second Reading
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I.3. Consider/Approve 1st 2019-2020 Budget Amendment
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J. Administrative reports
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K. Executive Session: Texas Govt Code 551.074
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K.1. Personnel
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K.1.a. Complete Superintendent Evaluation
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K.1.b. Consider Superintendent's Contract
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K.2. Discuss financial information regarding potential solar farm and 313 agreement pursuant to Section 551.087 of the Texas Government Code
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K.3. Consultation with legal counsel regarding potential 313 agreement pursuant to Sections 551.071 and 551.087 of the Texas Government Code. Consultation may take place via conference call pursuant to Section 551.129 of the Texas Government Code.
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L. Open Session
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M. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Establish Quorum
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Pledge of Allegiance
|
|
| Subject: |
D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
|
|
| Subject: |
D.1. General comments to come before the board
|
|
| Subject: |
D.2. Agenda related comments to come before the board
|
|
| Subject: |
E. Recognition of Trustees-January Board Appreciation Month
|
|
| Subject: |
F. Recognition of Staff and Students
|
|
| Subject: |
G. Presentation by Cummings Westlake, LLC.
|
|
| Subject: |
H. CONSENT AGENDA
|
|
| Subject: |
H.1. Approval of Minutes from December 9, 2019 Regular Meeting
|
|
| Subject: |
H.2. Approve 2019-2020 Transfer Student
|
|
| Subject: |
H.3. Consider/Approve Resolution of Shared Service Agreement with Corsican Regional Day School Program for the Deaf
|
|
| Subject: |
I. ACTION ITEMS
|
|
| Subject: |
I.1. Consider/Approve November Financial Report
|
|
| Subject: |
I.2. Consider/Approve TASB Update 114-Second Reading
|
|
| Subject: |
I.3. Consider/Approve 1st 2019-2020 Budget Amendment
|
|
| Subject: |
J. Administrative reports
|
|
| Subject: |
K. Executive Session: Texas Govt Code 551.074
|
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Description:
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
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| Subject: |
K.1. Personnel
|
|
| Subject: |
K.1.a. Complete Superintendent Evaluation
|
|
| Subject: |
K.1.b. Consider Superintendent's Contract
|
|
| Subject: |
K.2. Discuss financial information regarding potential solar farm and 313 agreement pursuant to Section 551.087 of the Texas Government Code
|
|
| Subject: |
K.3. Consultation with legal counsel regarding potential 313 agreement pursuant to Sections 551.071 and 551.087 of the Texas Government Code. Consultation may take place via conference call pursuant to Section 551.129 of the Texas Government Code.
|
|
| Subject: |
L. Open Session
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|
| Subject: |
M. Adjournment
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Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business aurthorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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