July 18, 2019 at 5:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

5. District Updates

5.A. Director of Operations Brian Cooper

5.A.1. Facilities Report

5.B. Assistant Superintendent of Finance Darrell Dodds

5.B.1. Financial Update

6. Consent Agenda

6.A. June 10, 2019 Regular Meeting Minutes

6.B. June 26, 2019 Special Meeting Minutes

6.C. June Budget Report

6.D. June Monthly Bills

7. Discuss and Consider Approval of Financing for Lighting Project

8. Discuss and Consider of Approval of Purchase of Cafeteria Equipment

9. Discuss and Consider Approval of Meal Pricing

10. Consider and Take Action, if any, on Revisions to the Dress Code, Including Grooming Code Provisions

11. Consider Approval of 2019-2020 Student Handbook

12. Discuss and Consider Purchases of Furniture and Supplies for New Intermediate Campus

13. Discuss and Consider Approval of 2019-2020 Salary Schedules

14. Discuss and Consider Approval of the TASB Policy Update 113, affecting Local policies:
(LOCAL): BBE(LOCAL):  BOARD MEMBERS - AUTHORITY
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY
BJCD(LOCAL): SUPERINTENDENT - EVALUATION
CI(LOCAL): SCHOOL PROPERTIES DISPOSAL
CO(LOCAL): FOOD AND NUTRITION MANAGEMENT
COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT
COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS
CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES

15. Discuss and Consider Approval of Budget Amendment (Distributed at Meeting)

16. Closed Session:  Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)

17. Personnel

17.A. Resignations/Reassignments/Retirements

17.B. Employment of Staff

17.C. Discuss and Consider Changing Agriculture Teacher Contracts from 11 Month to 12 Month

18. Superintendent's Report

19. Adjournment