September 17, 2018 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) APPROVAL OF AGENDA
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3)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
Attachments:
()
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3)C) REPORT OF BILLS
Attachments:
()
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3)D) FINANCIAL REPORT
Attachments:
()
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3)E) CONSIDER/ACTION TO ADOPT DISTRICT OF INNOVATION POLICY UPDATES AS RECOMMENDED BY TASB
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4) RECOGNITION AND AWARDS
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4)A) September "Outstanding Indian" Awards
Description:
Recognition of outstanding effort, character, or achievement
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5) REPORTS AND UPDATES
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5)A) Campus Updates - Presenters: Mrs. Blackwell & Mr. Rodriguez
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5)B) Assistant Superintendent Updates - Presenter: Mrs. Cook
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5)C) Superintendent Updates - Presenter: Mr. Allen
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6) NEW BUSINESS
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6)A) CONSIDER/ACTION TO NOMINATE A CANDIDATE TO FILL A DIRECTORSHIP ON THE HENDERSON COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS-PLACE 5
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7) OPEN FORUM
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8) CLOSED SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.0785, 551.087, 551.089
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8)A) Real Property (Tex Gov Code 551.072)
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8)A)1) Discuss Water Pipeline Easement Appraisal
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8)B) Security (Tex Gov Codes 551.076, 551.089)
Personnel (Tex Gov Code 551.074) |
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8)B)1) Discuss Emergency Operations Plan (EOP)
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8)C) Personnel (Tex Gov Code 551.074)
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8)C)1) Superintendent Update on Personnel Fundraising Practices
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8)C)2) Discuss hiring Weaver Assurance, Tax & Advisory Firm to conduct an audit on fundraising practices
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9) RECONVENE TO OPEN SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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9)A) CONSIDER/ACTION TO HIRE WEAVER ASSURANCE, TAX & ADVISORY FIRM TO CONDUCT AN AUDIT ON FUNDRAISING PRACTICES
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10) ADJOURNMENT
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