November 12, 2019 at 7:00 PM - Regular Meeting
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1. Call Regular Meeting to Order
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2. Pledge of Allegiance
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3. Roll Call of Board Members
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4. Recognition of Guests - Community Relations #1, #3
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5. Student of the Month Recognition - Community Relations #1, #3
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6. Open Forum
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7. Consent Agenda
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7.A. Approval of Board Minutes - All Goals
Attachments:
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7.B. Obligations and Vouchers - Finance #1, #2, #4
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7.C. Financial Statement - Finance - All
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7.D. Donations - Finance #2, #4
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Current Enrollment - Goals - All
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8.A.2. Inform date and location for Board Christmas Party
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9. Discussion Items
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9.A. Update 114
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10. Action Items
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10.A. Consideration and/or Approval of Travel Requests- Finance 2
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10.B. Set date for Public Hearing on 2018-2019 FIRST Rating - Finance All
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10.C. Consideration and/or Approval of Budget Amendment - Finance 2
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10.D. Consideration and/or Approval of Director Selection Resolution-Official Ballot - Finance 2
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10.E. Consideration and/or Approval of Vehicle Purchase - Safety and Security 8
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10.F. Consideration and/or Approval of School Safety and Security Committee TEX Ch. 37.109 - Safety and Security All
Description:
Members: Brian Gray, Kevin Jones, Adam Chandler, Shane Wright, Mike Harper, Liz Pendarvis, Rocco Bruno, Pat Mc Gill, Jacob Muehlstein and Shaun Borden
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10.G. Consideration and/or Approval of TEA Template regarding our goals for Early Childhood and CCMR - Student Achievement 2
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10.H. Consideration and/or Approval of Threat Assessment and Safe and Supportive School Team TEC Ch. 37.115 - Safety and Security All
Description:
Members: Brian Gray, Kevin Jones, Adam Chandler, Shane Wright, Mike Harper, Liz Pendarvis, Rocco Bruno, Pat Mc Gill, Jacob Muehlstein and Shaun Borden
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10.I. Closed Session Pursuant to Texas Government Code
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10.I.1. Pursuant to Texas Government Code Sections 551.074 for the purpose of
considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee, 551.076 discussion of security matters. |
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10.J. Consideration and/or Approval of Superintendent Evaluation Instrument - Goals - All
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10.K. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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10.L. Student Issues, Including Discipline, Safety, and Student Information
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10.M. Safety and Security
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11. Board Input
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12. Adjourn
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