October 24, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell Ci ¶

October 24, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell Ci

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I. GENERAL FUNCTIONS ¶

I. GENERAL FUNCTIONS

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I.A. Call Meeting to Order ¶

I.A. Call Meeting to Order

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I.B. Roll Call ¶

I.B. Roll Call

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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer ¶

I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

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II. PUBLIC COMMENTS (five min. limit) ¶

II. PUBLIC COMMENTS (five min. limit)

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III. SUPERINTENDENT'S REPORT ¶

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III. SUPERINTENDENT'S REPORT

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IV. EMPLOYEE RECOGNITION ¶

IV. EMPLOYEE RECOGNITION

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V. REPORTS / INFORMATION ONLY ¶

V. REPORTS / INFORMATION ONLY

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V.A. Principal's Report ¶

V.A. Principal's Report

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V.B. Support Services ¶

V.B. Support Services

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V.C. Transportation ¶

V.C. Transportation

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V.D. Athletic Report ¶

V.D. Athletic Report

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V.E. Collaborative Community Project - Mr. Wilson ¶

V.E. Collaborative Community Project - Mr. Wilson

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VI. FINANCIAL REPORT ¶

VI. FINANCIAL REPORT

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VI.A. Banking & Financial Reports ¶

VI.A. Banking & Financial Reports

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VI.A.1. Check Register Review ¶

VI.A.1. Check Register Review

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VI.A.1.a. M&O ¶

VI.A.1.a. M&O

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VI.A.1.b. Student Organizations ¶

VI.A.1.b. Student Organizations

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VI.A.2. Investment Reports ¶

VI.A.2. Investment Reports

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VI.B. Tax Reports ¶

VI.B. Tax Reports

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VII. NEW BUSINESS AND BOARD ACTION ITEMS ¶

VII. NEW BUSINESS AND BOARD ACTION ITEMS

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VII.A. Discussion of possible location for Chapter livestock pens. Presenter: Mr. Wilson ¶

VII.A. Discussion of possible location for Chapter livestock pens. Presenter: Mr. Wilson

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VII.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP). ¶

VII.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).

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VIII. CONSENT AGENDA ¶

VIII. CONSENT AGENDA

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IX. Minutes of September Regular Meeting. ¶

IX. Minutes of September Regular Meeting.

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X. EXECUTIVE SESSION: The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: ¶

personnel
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EXECUTIVE SESSION: The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of perso...

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XI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION ¶

XI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

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XII. NEXT MEETING DATE: Regular Meeting Thursday, November 21, 2019 at 6:00 PM. ¶

XII. NEXT MEETING DATE: Regular Meeting Thursday, November 21, 2019 at 6:00 PM.

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XIII. ADJOURNMENT ¶

XIII. ADJOURNMENT

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XIV. GENERAL FUNCTIONS ¶

XIV. GENERAL FUNCTIONS

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XV. PUBLIC COMMENTS (five min. limit) ¶

XV. PUBLIC COMMENTS (five min. limit)

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XVI. SUPERINTENDENT'S REPORT ¶

superintendent
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XVI. SUPERINTENDENT'S REPORT

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XVII. EMPLOYEE RECOGNITION ¶

XVII. EMPLOYEE RECOGNITION

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XVIII. REPORTS / INFORMATION ONLY ¶

XVIII. REPORTS / INFORMATION ONLY

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XIX. FINANCIAL REPORT ¶

XIX. FINANCIAL REPORT

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XX. NEW BUSINESS AND BOARD ACTION ITEMS ¶

XX. NEW BUSINESS AND BOARD ACTION ITEMS

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XXI. CONSENT AGENDA ¶

XXI. CONSENT AGENDA

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XXII. Minutes of September Regular Meeting. ¶

XXII. Minutes of September Regular Meeting.

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XXIII. EXECUTIVE SESSION: The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: ¶

personnel
auto

EXECUTIVE SESSION: The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of perso...

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XXIV. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION ¶

XXIV. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

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XXV. NEXT MEETING DATE: Regular Meeting Thursday, November 21, 2019 at 6:00 PM. ¶

XXV. NEXT MEETING DATE: Regular Meeting Thursday, November 21, 2019 at 6:00 PM.

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XXVI. ADJOURNMENT ¶

XXVI. ADJOURNMENT

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XXVII. GENERAL FUNCTIONS ¶

XXVII. GENERAL FUNCTIONS

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XXVII.A. Call Meeting to Order ¶

XXVII.A. Call Meeting to Order

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XXVII.B. Roll Call ¶

XXVII.B. Roll Call

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XXVII.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer ¶

XXVII.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

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XXVIII. PUBLIC COMMENTS (five min. limit) ¶

XXVIII. PUBLIC COMMENTS (five min. limit)

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XXIX. SUPERINTENDENT'S REPORT ¶

superintendent
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XXIX. SUPERINTENDENT'S REPORT

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2 attached documents — see the Documents section above.

XXX. EMPLOYEE RECOGNITION ¶

XXX. EMPLOYEE RECOGNITION

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2 attached documents — see the Documents section above.

XXXI. REPORTS / INFORMATION ONLY ¶

XXXI. REPORTS / INFORMATION ONLY

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XXXI.A. Principal's Report ¶

XXXI.A. Principal's Report

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XXXI.B. Support Services ¶

XXXI.B. Support Services

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XXXI.C. Transportation ¶

XXXI.C. Transportation

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XXXI.D. Athletic Report ¶

XXXI.D. Athletic Report

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XXXI.E. Collaborative Community Project - Mr. Wilson ¶

XXXI.E. Collaborative Community Project - Mr. Wilson

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XXXII. FINANCIAL REPORT ¶

XXXII. FINANCIAL REPORT

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XXXII.A. Banking & Financial Reports ¶

XXXII.A. Banking & Financial Reports

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XXXII.A.1. Check Register Review ¶

XXXII.A.1. Check Register Review

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XXXII.A.1.a. M&O ¶

XXXII.A.1.a. M&O

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2 attached documents — see the Documents section above.

XXXII.A.1.b. Student Organizations ¶

XXXII.A.1.b. Student Organizations

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2 attached documents — see the Documents section above.

XXXII.A.2. Investment Reports ¶

XXXII.A.2. Investment Reports

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2 attached documents — see the Documents section above.

XXXII.B. Tax Reports ¶

XXXII.B. Tax Reports

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XXXIII. NEW BUSINESS AND BOARD ACTION ITEMS ¶

XXXIII. NEW BUSINESS AND BOARD ACTION ITEMS

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XXXIII.A. Discussion of possible location for Chapter livestock pens. Presenter: Mr. Wilson ¶

XXXIII.A. Discussion of possible location for Chapter livestock pens. Presenter: Mr. Wilson

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XXXIII.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP). ¶

XXXIII.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).

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XXXIV. CONSENT AGENDA ¶

XXXIV. CONSENT AGENDA

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XXXV. Minutes of September Regular Meeting. ¶

XXXV. Minutes of September Regular Meeting.

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2 attached documents — see the Documents section above.

XXXVI. EXECUTIVE SESSION: The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: ¶

personnel
auto

EXECUTIVE SESSION: The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of perso...

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XXXVII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION ¶

XXXVII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

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XXXVIII. NEXT MEETING DATE: Regular Meeting Thursday, November 21, 2019 at 6:00 PM. ¶

XXXVIII. NEXT MEETING DATE: Regular Meeting Thursday, November 21, 2019 at 6:00 PM.

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XXXIX. ADJOURNMENT ¶

XXXIX. ADJOURNMENT

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XL. GENERAL FUNCTIONS ¶

XL. GENERAL FUNCTIONS

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1 attached document — see the Documents section above.

XL.A. Call Meeting to Order ¶

XL.A. Call Meeting to Order

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1 attached document — see the Documents section above.

XL.B. Roll Call ¶

XL.B. Roll Call

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XL.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer ¶

XL.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

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XL.D. Call Meeting to Order ¶

XL.D. Call Meeting to Order

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XL.E. Roll Call ¶

XL.E. Roll Call

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XL.F. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer ¶

XL.F. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

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XLI. PUBLIC COMMENTS (five min. limit) ¶

XLI. PUBLIC COMMENTS (five min. limit)

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XLII. SUPERINTENDENT'S REPORT ¶

superintendent
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XLII. SUPERINTENDENT'S REPORT

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3 attached documents — see the Documents section above.

XLIII. EMPLOYEE RECOGNITION ¶

XLIII. EMPLOYEE RECOGNITION

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3 attached documents — see the Documents section above.

XLIV. REPORTS / INFORMATION ONLY ¶

XLIV. REPORTS / INFORMATION ONLY

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1 attached document — see the Documents section above.

XLIV.A. Principal's Report ¶

XLIV.A. Principal's Report

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1 attached document — see the Documents section above.

XLIV.B. Support Services ¶

XLIV.B. Support Services

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XLIV.C. Transportation ¶

XLIV.C. Transportation

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XLIV.D. Athletic Report ¶

XLIV.D. Athletic Report

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XLIV.E. Collaborative Community Project - Mr. Wilson ¶

XLIV.E. Collaborative Community Project - Mr. Wilson

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XLIV.F. Principal's Report ¶

XLIV.F. Principal's Report

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1 attached document — see the Documents section above.

XLIV.G. Support Services ¶

XLIV.G. Support Services

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XLIV.H. Transportation ¶

XLIV.H. Transportation

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XLIV.I. Athletic Report ¶

XLIV.I. Athletic Report

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XLIV.J. Collaborative Community Project - Mr. Wilson ¶

XLIV.J. Collaborative Community Project - Mr. Wilson

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XLV. FINANCIAL REPORT ¶

XLV. FINANCIAL REPORT

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XLV.A. Banking & Financial Reports ¶

XLV.A. Banking & Financial Reports

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XLV.B. Tax Reports ¶

XLV.B. Tax Reports

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XLV.C. Banking & Financial Reports ¶

XLV.C. Banking & Financial Reports

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XLV.C.1. Check Register Review ¶

XLV.C.1. Check Register Review

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XLV.C.2. Investment Reports ¶

XLV.C.2. Investment Reports

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XLV.C.3. Check Register Review ¶

XLV.C.3. Check Register Review

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XLV.C.3.a. M&O ¶

XLV.C.3.a. M&O

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Documents (102)