December 16, 2019 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. STAFF Recognition

IV. STUDENT Recognition

V. MONTHLY REPORTS

V.A) Superintendent's Report

V.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

VI. NEW ITEMS

VI.A) Certify 2019 Tax Roll

VI.B) Consider Minutes of November 18, 2019 Regular Meeting

VI.C) Consider Offer from Elva Carreon for Land Cause Number CV30598, Parcel 17766

VI.D) Consider TASB Localized Policy Update 114, Affecting (LOCAL) Policies (See Attached List of Codes) 

VI.E) Discuss Changing Date of January 27th Regular Board Meeting

VII. BOND ITEMS

VII.A) Update on Bond Progress

VIII. CLOSED SESSION

VIII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VIII.B) Consultation with Attorney: Texas Government Code 551.071

IX. RECONVENE INTO OPEN SESSION

X. Consider Hiring Elementary School Teacher

XI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XII. ADJOURNMENT