November 11, 2019 at 7:00 PM - Regular Meeting
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1. Opening
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1.A. Administer Oath of Office to Members of Board of Trustees, Place 4 & 5
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1.B. Election of Officers of Board of Trustees: President, Vice President, Secretary
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1.C. Call to Order and Establishment of Quorum
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1.D. Prayer & Pledges
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1.E. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of October 2019 Meeting
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Quarterly Investment Report Dated 8/31/19
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2.D. Information on Budget Transfers
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2.E. Report: Budget - General Fund, Tax Report
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2.F. Consider Approval of Budget Amendment GF-2
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3. Regular Agenda
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3.A. Consider Approval of Transactions Over $25,000
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3.B. Consider Approval of Resolution Concerning Issuance of Bonds (Re-reimbursement of Expenditures)
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3.C. Consider First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 114
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3.D. Superintendent's Report
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3.E. Board Member Requests for Future Agenda Items
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3.F. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551.0821 of the Texas Government Code to Consider Hearing a Level III Parental Grievance
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3.G. Reconvene into Regular Session and Take Action, if any, on Subject Discussed in Closed Session
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3.H. Adjournment
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