November 20, 2019 at 6:00 PM - Regular Meeting
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1) Call the Meeting to order and establish a quorum
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2) Comments from the Public in Open Forum
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3) Public Hearing on the Financial Integrity Rating System of Texas (FIRST) rating for 2018-2019
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4) Discussion and/or Action to approve the Minutes of the October 23, 2019 regular meeting.
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5) Review the reports
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5)a. Monthly Financial Statement
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5)b. Monthly Bank Reconciliation
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5)c. Monthly Investment Report
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5)d. Upcoming events and training opportunities
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5)e. Superintendent/Principal's Report
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6) Discussion and/or Action to approve a resolution to cast votes for Directors of the Kenedy County Central Appraisal District for the term beginning on January 1, 2020.
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7) Discussion and/or Action to approve as prepared by TASB, Policy Update 114, affecting local policies (see attached list).
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8) Discussion and/or Action to approve a monetary donation from the Trull Foundation for the Tiger Time after-school program.
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9) Discussion and/or Action to approve an insurance supplement for employees.
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10) Executive Session, as authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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10)a. Discussion and/or Action, Pursuant to Section 551.074, to consider the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, or to Hear Complaints or Charges Against a Public Officer or Employee
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11) Open Session:
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11)a. Discussion and/or Action to approve any item discussed in Executive Session
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12) Adjournment
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