July 16, 2019 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. TASB Update 113, Affecting Local Policies (See Attached List) for Second Reading

IV.A.4. T-PESS Calendar for the 2019-2020 School Year

IV.A.5. T-TESS Calendar and Appraisers for the 2019-2020 School Year

IV.A.6. District Wide Budgeted Items Purchases over $10,000

IV.B. Consider Purchase over $10,000 for New Maintenance Vehicle

IV.C. Consider Purchase over $10,000 for New Buses

IV.D. Consider Grading Guidelines

IV.E. Consider Out of State Trip for ROTC

IV.F. Student Code of Conduct

V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

V.A. Superintendent's Report

V.A.1. Employee Handbook for 2019-2020 School Year - Stacey Gatlin

V.B. Associate Superintendent Pierce's Report

V.B.1. Financial/Budget Statements

V.B.2. Check Register from Activity Funds

V.B.3. Tax Collector's Report

V.C. Assistant Superintendent Painter's Report

V.C.1. Student Handbook for 2019-2020 School Year - Travis Young

V.C.2. Summer School Report

V.D. Assistant Superintendent Herrera's Report

V.D.1. SB 11 Update - Hector Herrera and Travis Young

V.D.2. Facility Usage / Rental Update - Hector Herrera

VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

VI.A. 551.074 - Personnel

VI.B. 551.074 - Stephen F. Austin Elementary Assistant Principal

VI.C. 551.074 - Personnel - Substitutes' List

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Stephen F. Austin Elementary Assistant Principal

VII.B. Consider Job Descriptions

VII.C. Consider Converting a Special Education ARD Facilitator to a Diagnostician Position 

VII.D. Consider Personnel - Recommendations and Resignations

VII.E. Consider Substitutes List

VIII. OFFICIAL ADJOURNMENT