December 9, 2019 at 12:00 PM - Regular Meeting
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1. Call to Order - 12:00 pm
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2. District Goals
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3. Invocation
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4. Pledge of Allegiance
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5. Administrative Reports (G2)
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6. Public Forum
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7. Consider and take action on Consent Agenda (G1-G4)
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7.A. Minutes
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8. Consider and take action on TASB-initiated localized updates: "Policy Update 114" affecting local policies (G1-G4)
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8.A. BE(LOCAL): Board Meetings
BED(LOCAL): Board Meetings; Public Participation
CDA(LOCAL): Other Revenues - Investments
CH(LOCAL): Purchasing and Acquisition
CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
CKE(LOCAL): Safety Program Risk Management - Security Personnel
CQ(LOCAL): Technology Resources
CQB(LOCAL): Technology Resources - Cybersecurity
DFFA(LOCAL): Reduction in Force - Financial Exigency
DH(LOCAL): Employee Standards of Conduct
EHBB(LOCAL): Special Programs - Gifted and Talented Students
FDE(LOCAL): Admissions - School Safety Transfers
FFAA(LOCAL): Wellness and Health Services-Physical Examinations
FFB(LOCAL): Student Welfare - Crisis Intervention
FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care
FL(LOCAL): Student Records
GBAA(LOCAL): Information Access - Requests for Information
GKA(LOCAL): Community Relations - Conduct on School Premises
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9. Consider and take action on Policy BED(EXHIBIT) regarding public participation in board meetings.
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10. Consider and take action to approve Financial Advisor (G3)
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11. 2019-20 GT Report (G1)
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12. Monthly Finance Report (G3)
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12.A. Budget Comparison
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12.B. Checks Payment Report
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12.C. Board Finance Reports
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13. Executive Session (G1-G4)
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14. Consider and take action on Custodial/Manager Hourly Salary (G4)
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15. Consider and take action on Certified Personnel (G4)
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15.A. New Personnel and Resignations
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16. Superintendent's Report (G2)
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16.A. Enrollment
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16.B. December 20th - Early Release
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16.C. December 23-January 3 - Christmas Holidays, Staff will return Jan. 6th and students Tuesday, Jan. 7th
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16.D. January 13th - School Board Meeting
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17. Monthly meeting evaluation form (G1-G4)
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18. Adjourn
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