November 18, 2019 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. PLEDGE TO THE TEXAS FLAG
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IV. DISTRICT MISSION STATEMENT
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V. GENERAL PUBLIC COMMENT (Agenda/Non-Agenda Items)
Presenter:
Dr. James Cowley
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VI. PRESENTATION OF THE 2018-2019 AUDIT REPORT BY KIRK & RICHARDSON, P.C.
Presenter:
Don Richardson
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VII. PUBLIC HEARING, AND DISCUSSION AND POSSIBLE ACTION ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
Presenter:
Lisa McKinnon
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VIII. REVIEW THE PLAN OF FINANCE AND SCHEDULE OF EVENTS FOR THE SALE AND ISSUANCE OF BONDS AND TAKE ACTION TO AUTHORIZE THE ADMINISTRATION AND FINANCIAL ADVISOR TO PROCEED WITH THE BOND SALE
Presenter:
Dr. James Cowley
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IX. PRESENTATION AND POSSIBLE ACTION ON FACILITY PLANNING
Presenter:
Jackie Ancelet
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X. STUDENT RECOGNITION
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XI. DISCUSSION AND ACTION OF DISTRICT RESOLUTION ADOPTING AND REVIEW OF INVESTMENT POLICY
Presenter:
Dr. James Cowley
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XII. DISCUSSION AND POSSIBLE ACTION ON 2019-2020 FALLS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS BALLOT
Presenter:
Dr. James B. Cowley
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XIII. DISCUSSION AND POSSIBLE ACTION ON 2019-2020 LIMESTONE COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS BALLOT
Presenter:
Dr. James Cowley
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XIV. DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF TASB POLICY UPDATE 114
Presenter:
Dr. James Cowley
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XV. DISTRICT INFORMATION
Presenter:
Dr. James Cowley
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XVI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
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XVI.A. Minutes of Previous Board Meeting
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XVI.B. Recap Comparison of Revenue, Expenditures and Encumbrances to Budget
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XVI.C. Amendments
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XVI.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval
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XVI.E. Approval of Limestone County 2019 Tax Roll
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XVI.F. Bids - Dishwashers for HOW and GHS
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XVI.G. Summer Nutrition Program Waiver
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XVI.H. Donation
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XVI.I. Surplus
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XVII. EXECUTIVE SESSION
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XVII.A. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)
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XVII.B. Review Recommendation for Employment (Tex.Gov't 551.074)
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XVIII. RECONVENE IN OPEN MEETING
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XIX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XIX.A. Recommendation for Employment
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XIX.A.I. Other Personnel Positions as Needed
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XIX.B. Personnel Resignations, Leave of Absences, or Reassignments
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XX. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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XXI. ADJOURNMENT
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