November 21, 2019 at 3:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consideration of Consent Agenda
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4.A. Minutes of October Meetings and November Special Mtg
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4.B. Budget Report
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4.C. Monthly Investment & Cash Position Report
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4.D. Tax Collections Report
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5. Expenditures -
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Enrollment
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6.A.2. Security
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6.A.3. Maintenance/Transportation
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6.A.4. Long Range Planning Committee
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7. Executive Session (Texas Government Code, Chapter 551, Subchapters D&E)
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7.A. Personnel Matters (TX Govt Code Section 551.074)
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7.B. Consultation with Attorney (TX Govt Code Section 551.071)
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7.C. Student Information (TX Gov't Code, Section 551.0821)
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7.D. Student Discipline (TX Gov't Code, Section 551.082)
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7.E. Security (TX Gov't Code, Section 551.076 and 418.183(f))
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8. Business
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8.A. Superintendent Evaluation
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8.B. Consider and Possibly take action on Employee Compensation and Benefits
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8.B.1. Consider/Approve Retention Incentives
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8.C. Consider/Approve Budget Amendments
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9. Information Items
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10. Adjourn
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