January 13, 2020 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER/ESTABLISH QUORUM
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II. INVOCATION AND PLEDGE OF ALLEGIANCE
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III. PUBLIC TESTIMONY
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IV. CONSENT AGENDA
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IV.A Approval of Previous Meeting Minutes
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IV.B Monthly Financial Report - Finance Director
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IV.B1 Statement of Position & Investment Report
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IV.B2 Payment of Monthly Bills
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IV.B3 Tax Collections
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IV.B4 Budget Amendments
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V. ACTION AND DISCUSSION ITEMS
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V.A DISCUSSION ONLY - Attendance and Enrollment - Leslie Watson
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V.B DISCUSSION ONLY - 2018-2019 NLISD TAPR - Angela Chadwick
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V.C CONSIDERATION & APPROVAL - Donation from ExxonMobil - Angela Chadwick
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V.D DISCUSSION ONLY - Drug Prevention - Leslie Watson
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V.E CONSIDERATION & APPROVAL - CKE (LOCAL) - Leslie Watson
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VI. SUPERINTENDENT'S REPORT
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VI.A Election Information
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VI.B Halo Sensor
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VI.C Board Appreciation Month
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VII. EXECUTIVE SESSION - The board will conduct a closed
meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. |
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VII.A Texas Government Code Section 551.074
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VII.A1 Personnel Matters: Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint
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VII.A1 Superintendent Evaluation
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VII.B Texas Government Code Section 551.072
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VII.B1 Property & Facilities
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VIII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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IX. PUBLIC FORUM
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X. ADJOURNMENT
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