November 11, 2019 at 7:00 PM - Regular Board Meeting
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I. Invocation and Pledge
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II. Call to Order and Establish Quorum
Description:
Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
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III. Public Comment
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IV. Recognition of Visitors
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IV.A. Recognize Cross Country Regional Qualifiers
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V. Items for Discussion or Action
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V.A. Annual External Financial Audit Report
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V.B. Administrators' Report
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V.B.1. JH/HS Principal : Campus Improvement Plan
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V.B.2. Elementary Principal: Campus Improvement Plan
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V.B.3. Superintendent
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V.B.3.a. District Improvement Plan
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V.B.3.b. Board Training Update
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V.B.3.c. Enrollment
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V.B.3.d. Safety Grant
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V.B.3.e. Preview of Future Agenda Items
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V.B.3.f. Employee Medical Insurance Options
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V.C. Consent Agenda
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V.C.1. Minutes of October Meeting
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V.C.2. Monthly Financial
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V.C.2.a. Rev & Exp Report
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V.C.2.b. Investment Report
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V.C.2.c. Activity Report
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V.C.2.d. List of Bills
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V.D. Consideration of and possible action regarding the adoption of a resolution accepting a bid for
conveyance of the District’s interest in surplus improved real property described as Elbow Elementary School, 5001 Nichols Road, Big Spring, Texas 79720; approve and ratify the Superintendent’s execution of the contract; and authorize the Board President to execute the deed without warranty and any other conveyance or closing documents. |
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V.E. Facilities: Turf Replacement, Track Renovation
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V.F. Facilities: Tennis Courts
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V.G. Purchase Vehicles/Bus
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V.H. Vote On Howard County Appraisal District Board Members
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VI. Personnel
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VI.A. Accept Resignations
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VI.B. Consider Employment
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VII. Adjournment
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