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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