September 10, 2019 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER
|
|
2. CLOSED SESSION
|
|
2.A. Pursuant to Section 551.087 of the Texas Government Code, Board discussion regarding the offer of a financial or other incentive to a business prospect with which the District is conducting economic development negotiations.
|
|
3. RECONVENE OPEN SESSION: 7:00 PM
|
|
3.A. Invocation and Pledge of Allegiance
|
|
3.B. Welcome Visitors
|
|
3.C. Adopt Agenda
|
|
4. PUBLIC COMMENTS
|
|
5. WRITTEN REPORTS INCLUDED IN BOARD PACKET
|
|
5.A. Superintendent's Report
|
|
5.B. Administrator's Report
|
|
5.B.1. Financials
|
|
5.B.2. Human Services
|
|
5.B.3. Accountability and Compliance
|
|
5.B.4. Learning & Leadership Services
|
|
5.B.5. Sodexo
|
|
6. CONSENT AGENDA
|
|
6.A. Minutes of the Previous Months Meeting
|
|
6.B. Monthly Investment Report
|
|
7. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
7.A. District Handbooks
|
|
7.A.1. Bilingual Education & English as a Second Language Program Handbook
|
|
8. ITEMS FOR DISCUSSION AND / OR ACTION
|
|
8.A. Items Removed from the Consent Agenda
|
|
8.B. Consider / Approve Navarro County Extension Agency Resolution for the 2019-2020 School Year
|
|
8.C. Consider / Approve Resolution of Candidate Nominations for the Ellis and Navarro Appraisal District Board of Directors for 2020-2021
|
|
8.D. Employment
|
|
9. ADJOURN
|