October 21, 2019 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel-Section 551.074 of the Texas Government Code
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2.A.1. Discussion in regard to personnel matters
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2.B. Real Property-Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. NeSmith Choir
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4.B. Star Volunteer
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4.C. National Principals Month
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4.D. National Human Resources Month
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4.E. Region 10
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5. Public Hearing
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5.A. FIRST Report
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6. Information Reports (No Action Required)
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6.A. Teacher Retention Report
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6.B. NSBA Convention
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6.C. District Christmas card distribution date
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6.D. Bond Update
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6.E. Capital Projects Update
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7. Public Comments
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8. Future Action Items
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8.A. Annual Investment Policy Review
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8.B. High School Moving Contract
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9. Action
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9.A. Consent Agenda
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9.A.1. Minutes
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9.A.2. Financial Reports
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9.A.3. Investment Report
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9.B. Action Items
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9.B.1. Waiver for Bilingual Kindergarten at MES
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9.B.2. Policy Update 113
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9.B.3. Region 10 Inter-local Agreement
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9.B.4. Purchase of new buses
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9.B.5. Athletic Upgrades - Construction Delivery Method
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9.B.6. Athletic Upgrades - Architects Contract
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9.B.7. Lift Station - Construction Delivery Method
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9.B.8. Lift Station - Architects Contract
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9.B.9. Stadium and Competition Gym Sound Upgrades - Construction Delivery Method
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9.B.10. Stadium and Competition Gym Sound Upgrades - Architects Contract
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9.B.11. Tax Roll Ordinance
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9.B.12. NeSmith Elementary Addition - Completion of Project
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9.B.13. Budget Amendments
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10. Adjournment
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