November 19, 2018 at 6:00 PM - Regular Meeting
Agenda |
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges - Board Member
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Roll Call - Royce Patterson, Secretary
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of October 08, 2018, Regular Meeting Minutes, October 29, 2018, Special Meeting Minutes, and November 05, 2018, Team of 8 Training Minutes.
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Donation(s)
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REPORT ITEMS
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Superintendent's Report
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Monthly Summary Report
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Facilities Update
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Parking Lot
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Municipal Court Safety, City of Quitman
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on the hiring of an Architect or Construction Company for new construction on the tennis courts.
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Deliberate, Consider and Take Action, if any, on the One Act Play Students Traveling Out of State to Beavers Bend National Park in Oklahoma.
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Deliberate, Consider and Take Action, if any, on the Budget Amendment in the amount of $310,000.00.
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Deliberate, Consider and Take Action, if any, on the Budget Amendment in the amount of $850,000.00.
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Deliberate, Consider and Take Action, if any, on the Texas Summer Mandate Waiver Request.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney.
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Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning Superintendent Evaluation and Contract.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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ADJOURNMENT
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