June 20, 2019 at 6:00 PM - Regular Meeting
Agenda |
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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. Transportation
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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 approve TASB Policy Update 113.
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VII.B. Consideration and/or possible action to select a date in August for Superintendent's Annual Evaluation.
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VIII. CONSENT AGENDA
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VIII.A. Approval of minutes for Regular Board Meeting on May 29th, 2019.
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IX. EXECUTIVE SESSION:
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: |
IX.A. Level III Hearing - Compliant concerning fundraising funds.
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X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XI. NEXT MEETING DATE: Regular Meeting, Thursday July 25th, 2019 at 6:00 PM.
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XII. ADJOURNMENT
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XIII. GENERAL FUNCTIONS
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XIII.A. Call Meeting to Order
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XIII.B. Roll Call
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XIII.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
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XIV. PUBLIC COMMENTS (five min. limit)
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XV. SUPERINTENDENT'S REPORT
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XVI. REPORTS / INFORMATION ONLY
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XVI.A. Principal's Report
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XVI.B. Support Services
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XVI.C. Transportation
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XVII. FINANCIAL REPORT
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XVII.A. Tax Reports
Attachments:
(
)
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XVII.A.1. Check Register Review
Attachments:
(
)
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XVII.A.2. Investment Reports
Attachments:
(
)
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XVII.A.3. M&O
Attachments:
(
)
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XVII.A.4. Student Organizations
Attachments:
(
)
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XVIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
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XIX. NEW BUSINESS AND BOARD ACTION ITEMS
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XIX.A. Consideration and/or possible action to approve TASB Policy Update 113.
Attachments:
(
)
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XIX.B. Consideration and/or possible action to select a date in August for Superintendent's Annual Evaluation.
Attachments:
(
)
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XX. CONSENT AGENDA
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XX.A. Approval of minutes for Regular Board Meeting on May 29th, 2019.
Attachments:
(
)
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XXI. EXECUTIVE SESSION:
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: |
XXI.A. Level III Hearing - Compliant concerning fundraising funds.
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XXII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XXIII. NEXT MEETING DATE: Regular Meeting, Thursday July 25th, 2019 at 6:00 PM.
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XXIV. ADJOURNMENT
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