December 19, 2019 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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4. Read and Approve the Minutes of the Monthly Board Meeting on November 21, 2019 and Special Board Meeting December 2, 2019
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5. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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6. Recognition
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6.A. Student Advisory Cabinet
Presenter:
Mr. Townsend
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6.B. State FFA Skills Team
Presenter:
Brent Wicker
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7. Audit Review
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8. Financial Integrity Rating System of Texas (FIRST) Public Hearing
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9. Superintendent's Report
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9.A. Enrollment and ADA Report
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9.B. Review Bill Payments
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9.C. Quarterly Financial Reports
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10. Discussion
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10.A. Bond 2020
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11. Consider and Approve Adopting Update 114
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12. Consent Items
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12.A. Lone Star Monthly Statement
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12.B. Cash Position of Bank Accounts
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12.C. Comparison of Revenues
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12.D. Amendment to Revenue
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13. Closed Session
Description:
Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with
Chapter 551 of the Texas Local Government Code. Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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13.A. Personnel
Description:
Consider Contract for Jodie Anzaldua
Consider Resignation/Retire of Robin Pennington |
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14. Reconvene from Closed Session
Description:
Any necessary action relative to items considered during Closed Session
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15. Consider and Approve Contract for Jodie Anzaldua and Resignation/Retire for Robin Pennington
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16. Adjournment
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