September 9, 2019 at 6:00 PM - Regular

1. Call to Order and Establish Quorum

2. Pledge of Allegiance and Invocation

3. Public Forum

4. Superintendent's Report (District Activities and Special Events)

4.A. District Recognition 

4.B. Curriculum and Instruction Update presented by Dr. Ashworth, Director of Curriculum, Instruction, and Assessment

4.B.1. Update on Board Goal #1: S-TISD will generate and promote opportunities for high levels of student success. 

4.C. Enrollment Update

4.D. Financial Update 

5. Consent Agenda Action Items

5.A. Consideration and Possible Approval of Minutes: Regular Meeting, August 12, 2019 and Special Meeting, August 26, 2019

5.B. Consideration and Possible Approval of Finance Report

6. Consideration and Possible Approval of Innovative Courses 2019-2020

7. Consideration and Possible Approval of Cybersecurity Coordinator

8. Adjourn to closed/executive session pursuant to the following sections of the Texas Open Meetings Act:  Code Section 551.074 - Discussing Personnel - Evaluation of Superintendent

9. Consideration and Possible Action on Superintendent's Contract

10. Confirmation of next Regular Meeting: Monday, October 14, 2019, 6:00 p.m.

11. Adjournment