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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Guests
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3.A. Junior High School One-Act Play Cast and Crew
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4. Public Forum
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5. Audit Report - Arnold, Walker, and Arnold, Co., P.C.
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6. PUBLIC HEARING - FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
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7. Consent Items
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7.A. Minutes of regular meeting on November 18, 2019
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8. Administrative Reports
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8.A. Superintendent's Report
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8.A.1. Dates for the Board
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8.A.2. Morris County Appraisal District Board of Directors for years 2020 and 2021
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8.A.3. Correspondence
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8.B. Business Manager's Report
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8.B.1. November, 2019 Financial Reports
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8.B.1.a. Income/Expense Report
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8.B.1.b. Financial Statement
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8.B.1.c. Revenue Report
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8.B.1.d. Budget/Expenditure Report
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8.B.1.e. Disbursements Report
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8.B.1.f. Investment Report
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8.B.1.g. Utilities Report
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9. Action Items
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9.A. Deliberate and consider approval of 2018-2019 financial audit
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10. Closed Session
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10.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code §551.074
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10.B. Consultation with Attorney - Texas Gov't Code §551.071
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10.C. Deliberation concerning letter/s of resignation of professional personnel - Texas Gov't Code §551.074
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10.D. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074
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11. Return to Open Session
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12. Action from Closed Session
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12.A. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
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12.B. Deliberation and possible action concerning letter/s of resignation of professional personnel
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12.C. Deliberation and possible action concerning employment of professional personnel
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13. Future Topics
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
3.A. Junior High School One-Act Play Cast and Crew
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Audit Report - Arnold, Walker, and Arnold, Co., P.C.
|
|
| Subject: |
6. PUBLIC HEARING - FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of regular meeting on November 18, 2019
|
|
| Subject: |
8. Administrative Reports
|
|
| Subject: |
8.A. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
|
|
| Subject: |
8.A.1. Dates for the Board
|
|
| Subject: |
8.A.2. Morris County Appraisal District Board of Directors for years 2020 and 2021
|
|
| Subject: |
8.A.3. Correspondence
|
|
| Subject: |
8.B. Business Manager's Report
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|
| Presenter: |
Daniel Pritchett
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|
| Subject: |
8.B.1. November, 2019 Financial Reports
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|
| Subject: |
8.B.1.a. Income/Expense Report
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|
| Subject: |
8.B.1.b. Financial Statement
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|
| Subject: |
8.B.1.c. Revenue Report
|
|
| Subject: |
8.B.1.d. Budget/Expenditure Report
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|
| Subject: |
8.B.1.e. Disbursements Report
|
|
| Subject: |
8.B.1.f. Investment Report
|
|
| Subject: |
8.B.1.g. Utilities Report
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|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Deliberate and consider approval of 2018-2019 financial audit
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code §551.074
|
|
| Subject: |
10.B. Consultation with Attorney - Texas Gov't Code §551.071
|
|
| Subject: |
10.C. Deliberation concerning letter/s of resignation of professional personnel - Texas Gov't Code §551.074
|
|
| Subject: |
10.D. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074
|
|
| Subject: |
11. Return to Open Session
|
|
| Subject: |
12. Action from Closed Session
|
|
| Subject: |
12.A. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
|
|
| Subject: |
12.B. Deliberation and possible action concerning letter/s of resignation of professional personnel
|
|
| Subject: |
12.C. Deliberation and possible action concerning employment of professional personnel
|
|
| Subject: |
13. Future Topics
|
|
| Subject: |
14. Adjournment
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