September 27, 2018 at 6:00 PM - Regular Meeting
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I. GENERAL FUNCTIONS
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I.A. Call Meeting to Order
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I.B. Roll Call
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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
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II. PUBLIC COMMENTS (five min. limit)
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III. SUPERINTENDENT'S REPORT
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IV. REPORTS / INFORMATION ONLY
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IV.A. Principal's Report
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IV.B. Support Services
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IV.C. Athletic Report
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IV.D. TEA Monitor
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V. FINANCIAL REPORT
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V.A. Tax Reports
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V.A.1. Check Register Review
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V.A.2. Investment Reports
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V.A.3. M&O
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V.A.4. Student Organizations
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VI. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
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VII. NEW BUSINESS AND BOARD ACTION ITEMS
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VII.A. Consideration and/or possible action to accept/approve Resolution to Consider Designation as District of Innovation
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VII.B. Consideration and/or possible action to accept/approve the use of fund balance for the amount of $14,280.13 for the corrective action and refund to TEA
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VII.C. Consideration and/or possible action to accept/approve setting aside $2,991 from fund balance to meet the statutory requirement of 25% of the IDEA-B Formula base planning amount for residential placements costs.
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VII.D. Discussion of Safety Options for School Districts
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VII.E. Discussion regarding collection of property taxes
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VII.F. Consideration and/or possible action to accept/approve additional bus route
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VII.G. Consideration and/or possible action to accept/approve New District Goals
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VIII. CONSENT AGENDA
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VIII.A. Approval of minutes for August 30th, 2018 Public Meeting and August 30th, 2018 Regular Board Meeting
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VIII.B. Approve/accept the resignation of Ivan Ulloa
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IX. EXECUTIVE SESSION:
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IX.A. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:
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X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION
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XI. NEXT MEETING DATE: Regular Meeting, October 25th, 2018 at 6:00 PM.
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XII. ADJOURNMENT
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