October 22, 2019 at 6:00 PM - Regular
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Call to Order, Announcements, Presentations and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledges of Allegiance
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Correspondences, Announcements, Programs and Recognitions
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Discussion: Stacey HS FCCLA Program
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Public Comment Concerning Agenda Items
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Consent Agenda
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Discussion/Action: Consider Approval of Consent Agenda
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Discussion/Action: Consider Approval of Minutes of the September 17, 2019 Regular Meeting
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Discussion/Action: Consider Approval of October 7, 2019 Special Board Meeting Minutes
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Discussion/Action: Consider Approval of Quarterly Investment Report for FY 4th Quarter FY 2018-2019
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Discussion/Action: Consider Approval of the Annual Investment Report for FY 2018-2019
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Discussion/Action: Consider Approval of Investment Brokers and Investment Sources for 2019-2020
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Discussion/Action: Consider Approval to Adopt Resolution on Investment Policy and Strategies for FY 2019-2020
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Discussion/Action: Consider Approval to Adopt Resolution of Independent Sources of Instruction Related to Investment Responsibilities for FY 2019-2020
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Discussion/Action: Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization
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Curriculum, Programs and Human Resources
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Discussion/Review: District Special Program Evaluations 2019
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Discussion/Action: Consider Approval of District English as a Second Language Waiver Application for SY 2019-2020
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Discussion/Action: Consider Approval of Campus Goals and Performance Objectives for 2019-2020
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Finance
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Discussion/Review: Review of August and September 2019 Financial Statement
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Discussion/Review: Review of August and September 2019 Vouchers and Expenditures
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Discussion/Action: Consider Approval of Budget Change #1 - FY 2019-2020
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Closed Session
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The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
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Superintendent Accepted Resignations: Griselda Flores
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Discussion of Personnel Matters
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar: Veterans Day/School Holiday, November 11, 2019; November Regular Board Meeting, November 19, 2019; Staff Development/Student Holiday, November 25-26, 2019; Thanksgiving Holiday, November 27-29, 2019
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Adjournment
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