July 18, 2019 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Invocation & Pledges
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3. Public Forum
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4. Consent Agenda
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4.A. Approval of Board of Education Meeting Minutes
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4.A.1. Regular Board Meeting June 27, 2019 5:30 P.M.
Attachments:
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4.A.2. Workshop Meeting June 27, 2019 7:00 P.M.
Attachments:
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4.B. June 2019 Expenditures
Attachments:
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5. Action Items:
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5.A. Discuss and Approve an Order Calling a Bond Election to be Held on November 5, 2019.
Attachments:
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5.B. Consideration and Possible Approval of Update 113 (Second Reading) Affecting Policies:
Attachments:
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5.B.1. BBE (LOCAL) : Board Members Authority
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5.B.2. BDD (LOCAL) : Board Internal Organization-Attorney
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5.B.3. BJCD (LOCAL) : Superintendent - Evaluation
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5.B.4. CI (LOCAL) : School Properties Disposal
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5.B.5. CO (LOCAL) : Food And Nutrition Management
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5.B.6. COA (LOCAL) : Food and Nutrition Management - Procurement
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5.B.7. COB (LOCAL) : Food and Nutrition Management - Free and Reduced- Price Meals
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5.B.8. CRB (LOCAL) Insurance and Annuities Management - Liability Insurance
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5.B.9. EHBAF (LOCAL) : Special Education - Video/Audio Monitoring
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5.B.10. FNF (LOCAL) : Student Rights and Responsibilities- Investigations and Searches
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5.C. Policy Review Session Recommendations and Instructions regarding (Local) Policies.
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6. Information/Discussion Items:
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6.A. Education Foundation Overview
Presenter:
Laurie Cromwell, Foundation Innovation
Attachments:
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7. Superintendent's Reports:
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7.A. Board-Superintendent training
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7.B. Strategic Planning/Budget process
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7.C. Business Office Report
Attachments:
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7.C.1. Investment Report
Attachments:
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8. Adjourn to Closed Session
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8.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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8.A.1. Purchase, Exchange, Lease, or Value of Real Property
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8.A.2. Personnel
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9. Reconvene in Open Session
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9.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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9.A.1. Purchase, Exchange, Lease, or Value of Real Property
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9.A.2. Personnel
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10. Agenda Planning
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11. Adjournment
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