December 17, 2019 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA

II.A. APPROVE MINUTES OF THE NOVEMBER 19, 2019 REGULAR MEETING  

II.B. APPROVE NOVEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY INVESTMENT REPORT

II.C. APPROVE ANNUAL REVIEW OF F.L.I.G.H.T. PLAN

II.D. APPROVE ANNUAL TRUSTEE TRAINING HOURS REPORT

II.E. APPROVE REVISIONS TO AUTHORIZED REPRESENTATIVES WITH COMMERCIAL STATE BANK

III. DISTRICT EXCELLENCE

III.A. ELEMENTARY ACADEMIC UIL DISTRICT CHAMPIONS

III.B. FISD CHRISTMAS CARD CONTEST WINNERS

III.C. HERO RECOGNITION

IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

V. INFORMATION ITEM: QUARTERLY REVIEW OF DISTRICT AND CAMPUS IMPROVEMENT PLANS

VI. ACTION ITEM: APPROVE TASB POLICY UPDATE 114

VII. OLD BUSINESS 

VII.A. INSURANCE CLAIMS

VII.B. BOND PLANNING 

VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS

VIII.A. ENROLLMENT REPORT

VIII.B. SHARS REIMBURSMENT

VIII.C. TEACHER RETENTION INCENTIVE PAYMENT PLAN

IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 AND 551.072

IX.A. PERSONNEL:  EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, COMPENSATION, AND SUPERINTENDENT APPRAISAL.

IX.B. REAL PROPERTY OWNED BY THE DISTRICT

X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

XI. ADJOURNMENT