July 15, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order, Establish Quorum
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2. Invocation
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3. Pledge of Allegiance
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4. Consent Agenda
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4.A. Minutes of Previous Meeting
Attachments:
()
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4.B. Monthly Expenditures
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4.B.1. Utilities
Attachments:
()
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4.B.2. Monthly Financial Report
Attachments:
()
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4.C. Maintenance Report
Attachments:
()
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4.D. Technology Report
Attachments:
()
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5. Discussion, Monthly Reports
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5.A. Principal Reports
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5.A.1. Elementary
Presenter:
Patrice Counts
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5.A.2. Middle School
Presenter:
Steve Goodman
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5.A.3. High School
Presenter:
Sara McCarty
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5.B. Athletic Reports
Presenter:
Bobbie McAdoo, Wes Chapman
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5.C. Band Report
Presenter:
Johanna Reynolds
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5.D. Superintendent's Report
Presenter:
Kelly Lusk
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6. Public Forum
Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. |
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7. Discussion
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7.A. Board Training
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7.B. STAAR/EOC Scores - Spring Administration
Presenter:
Principals
Attachments:
()
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7.C. Handbook Changes
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7.C.1. Employee
Attachments:
()
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7.C.2. Cheer
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7.C.3. Drill Team
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7.C.4. Athletic
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7.C.5. Band
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7.C.6. Student
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8. Action/Consider
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8.A. Lunch Prices
Attachments:
()
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8.B. Tom Bean ISD Teacher Appraisal Calendar
Attachments:
()
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8.C. Tom Bean ISD Teacher Appraisers
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8.D. Adjunct Faculty Agreement with Grayson County (4H)
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8.E. Set Date and Time for School Board Meeting for the Adoption of a 2019-20 Fiscal Year M&O and I&S Tax Rate
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8.F. Resolution to Identify Hazardous Conditions
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8.G. Policy Update 113, affecting (Local) policies:
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8.G.1. BBE (Local): Board Members - Authority
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8.G.2. BDD (Local): Board Internal Organization - Attorney
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8.G.3. BJCD (Local): Superintendent - Evaluation
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8.G.4. CI (Local): School Properties Disposal
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8.G.5. CO (Local): Food and Nutrition Management
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8.G.6. COA (Local): Food and Nutrition Management - Procurement
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8.G.7. COB (Local): Food and Nutrition Management - Free and Reduced-Price Meals
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8.G.8. CRB (Local): Insurance and Annuities Management - Liability Insurance
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8.G.9. EHBAF (Local): Special Education - Video/Audio Monitoring
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8.G.10. FNF (Local): Student Rights and Responsibilities - Investigations and Searches
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9. Discussion - Personnel
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9.A. Resignations
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9.B. Retirements
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9.C. Reassignments
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9.D. New Hire
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10. Action - Personnel, Professional Contracts
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10.A. Substitutes
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10.B. Teachers
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11. Set Date for August Board Meeting
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12. Adjourn
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