August 5, 2019 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge to the US and Texas Flags

III. Invocation

IV. August District Reports

IV.A. Elementary Campus Update

IV.B. Junior/Senior High Campus Update

IV.C. Technology Update

IV.D. Operations Update

IV.E. Athletics Update

IV.F. Business & Finance Update

IV.G. Budget Update

IV.H. Teaching and Learning Update

IV.I. Board will review quarterly investment report.

V. Consent Agenda

VI. Board will consider and take possible action to approve the resolution stating it has reviewed the district's investment policy and investment strategies and the changes made to either the investment policy or investment strategy.

VII. Board will consider and take possible action to approve Local Policy Manual Update 113

VIII. Board will consider and take possible action to approve the DOI Policy Revisions

IX. Board will consider and take possible action to approve the 2019-2020 Compensation Plan

X. Board will consider and take possible action to approve the 2019-20 Student Code of Conduct.

XI. Board will consider and take possible action to receive and accept the Tax Assessor/Collector's Certification of 2019 Appraisal Roll for the Anderson-Shiro CISD.

XII. Board will consider and take possible action to receive and accept the Tax Assessor/Collector's Certification of 2018 Excess Debt Collections and 2018 Anticipated Collection Rate.

XIII. Board will consider and take possible action to approve the proposed 2019 tax rate for publication and dates for 2019-20 proposed budget/2019 tax rate workshop public meeting and budget adoption special meeting.

XIV. Board will consider and take possible action to approve new lunch prices for the 2019-2020 school year.

XV. Board will consider quote for its Property and Workers Compensation Insurance

XVI. Board will consider and take possible action to approve the purchase of 2 district school buses.

XVII. Closed Session:  Texas Government Code Section  551.074 to deliberate personnel; Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property; and Section 551.076 to deliberate the deployment, or specific occasions for implementation, of security personnel or devices; if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

XVIII. Superintendent's Update

XVIII.A. Superintendent's Report

XVIII.B. Personnel Update

XVIII.C. Board will review ASCISD Handbooks and/or Changes to Handbooks

XIX. Recognize visitors

XX. Adjournment