PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
A. Consent Agenda 1. Minutes a. October 28, 2019 Regular Meeting b. November 4, 2019 Workshop c. November 11, 2019 Special Meeting d. November 11, 2019 Workshop 2. Bid / RFP Approval - Catalog / Discount Vendors 3. Bid / RFP Approval - General Services Vendors 4. 2019-2020 Budget Amendment - #6 5. Purchase of $75,000 or More - Plumbing Services 6. Whitley Penn Engagement Letter 7. Resolution to Consider Alternative Graduation Requirements
OTHER REPORTS - INFORMATION ONLY Financial Reports 1. Year to Date Revenue and Expenditures by Fund 2. Construction Report
E. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Discuss/Consider all Matters Concerning Superintendent Search and Interviewing of Superintendent Candidates 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Section 551.0821) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment
PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
A. Consent Agenda 1. Minutes a. October 28, 2019 Regular Meeting b. November 4, 2019 Workshop c. November 11, 2019 Special Meeting d. November 11, 2019 Workshop 2. Bid / RFP Approval - Catalog / Discount Vendors 3. Bid / RFP Approval - General Services Vendors 4. 2019-2020 Budget Amendment - #6 5. Purchase of $75,000 or More - Plumbing Services 6. Whitley Penn Engagement Letter 7. Resolution to Consider Alternative Graduation Requirements
OTHER REPORTS - INFORMATION ONLY Financial Reports 1. Year to Date Revenue and Expenditures by Fund 2. Construction Report
E. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Discuss/Consider all Matters Concerning Superintendent Search and Interviewing of Superintendent Candidates 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Section 551.0821) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment