October 7, 2019 at 6:00 PM - Regular Meeting
Agenda |
---|
A. CALL TO ORDER
|
B. INVOCATION
|
C. ROLL CALL
|
D. CONSENT AGENDA
|
D.1. Adopt Agenda
|
D.2. Approve Minutes of the September 9, 2019 Regular Meeting and the September 23, 2019 Called Meeting.
|
D.3. Financial Reports and Vouchers
|
E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.074, 551.076, 551.082 AND 551.0821
|
E.1. Personnel Matters (551.074)
|
E.2. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (552.076)
|
E.3. Texas Government Code Section 551.071, to consult 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 Government Code, including the appeal of the discipline of a public school child.
|
F. OPEN SESSION
|
F.1. Action on Matters in Closed Session.
|
G. BROCK ISD SPOTLIGHT
|
G.1. Presentation by Brock Intermediate School
|
H. HEARING OF PATRONS
|
I. BUSINESS DISCUSSION
|
I.1. Announcement of Annual Board Training Hours. (Dr. Marty Ivey)
|
I.2. Canvass of November Election at the Regular Meeting in November. (Dr. Cade Smith)
|
J. BUSINESS ACTION
|
J.1. Consider Approval of Independent Financial Audit for the 2018-2019 School Year as Presented by Snow Garrett Williams, CPA's. (Mike McSwain)
|
J.2. Consider Adoption of Resolution to Nominate Candidates for the Parker County Appraisal District Board of Directors. (Dr. Cade Smith)
|
K. REPORTS
|
K.1. Report by Superintendent
|
L. ADJOURN
|