December 12, 2019 at 12:00 PM - Special Meeting for Agenda Review
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, DECEMBER 16, 2019
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PUBLIC HEARING TO BE PRESENTED
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1. Financial Integrity Rating Systems of Texas (FIRST) Rating for 2018-2019 based on 2017-2018 Data
Presenter:
SUSIE BYRD
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2. PBMAS Report
Presenter:
ANIKA PERKINS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Special Meeting for Agenda Review held November 14, 2019
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2. Regular Meeting held November 18, 2019
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3. Special Called Meeting held November 19, 2019
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Board
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1. Consider/Approve Stop the Bleed Policy
Presenter:
JENNIFER PETERS
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Financial
Presenter:
SUSIE BYRD
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Monthly Check Register
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3. Monthly Investment Report
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4. Consider/Approve Annual Investment Policy Review and Designation of Investment Officers
Presenter:
SUSIE BYRD
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5. Consider/Approve purchase of Microsoft Educational Volume Software Licensing Annual Renewal
Presenter:
RON LEHR
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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Education
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Finance
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1. Consider/Approve the purchase of Cell Phone Boosters to be installed at William B Travis, David Crockett, Price T Young and Marshall Junior High.
Presenter:
ANDY CHILCOAT
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2. Budget Amendments
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INPUT FROM THE BOARD
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ADJOURN
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