November 11, 2019 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
|
|
2. Roll Call, Establish Quorum
|
|
3. Acceptance of Agenda
|
|
4. Approval of Minutes
|
|
5. Presentations
|
|
5.A. Staff Member of the Month
|
|
5.B. Presentation from the Region 12 ACE Program
|
|
6. Public Comment
|
|
7. Action Items:
|
|
7.A. Consider and take possible action to approve the District Improvement Plan
|
|
7.B. Public Hearing regarding Targeted Improvement
|
|
7.C. Public Hearing regarding the "FIRST" Report.
|
|
7.D. Consider and take possible action to approve the Budget Amendments.
|
|
7.E. Consider and take possible action to adopt Engineer building code.
|
|
7.F. Consider and take possible action to vote on HCAD Board of Director Ballot.
|
|
8. Information Items:
|
|
8.A. Administrator Reports
|
|
8.B. Engineer Information
|
|
8.C. Update on HVAC process
|
|
9. Superintendent's Report:
|
|
9.A. Financial Statements
|
|
9.B. Payment of bills
|
|
9.C. Tax Report
|
|
9.D. Enrollment 1508
|
|
9.E. Resignations: Matt Smart
|
|
9.F. Legislative Update
|
|
9.G. Graduate Profile
|
|
10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.074
|
|
11. Action Items/Open Session
|
|
12. Adjourn.
|