October 22, 2019 at 6:00 PM - Regular Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance to the American Flag
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III. Pledge of Allegiance to the Texas Flag
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IV. Moment of Silence
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V. Public Comment
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VI. School Board Ethics
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VII. Consent Agenda Items (Goals 1,2)
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VII.a. Previous School Board Minutes
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VII.b. T-Tess Appraisal 2019-2020 Calendar
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VII.c. Tax Collections Report
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VII.d. Check Payments
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VII.e. Financial Report
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VII.f. Investments Quarterly Reports
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VIII. Action Items (Goals 1,2 )
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VIII.a. Budget Amendments
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VIII.b. Tax Collections Agreement - New Agreement
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VIII.c. Investments Annual Portfolio
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VIII.d. Resolution: Investments Policy
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VIII.e. Resolution: Investments Designations
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VIII.f. Award Competitive Sealed Proposal for Elementary Building Roof
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VIII.g. Award Competitive Sealed Proposal for High School Building Window Replacement
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VIII.h. Purchase of Welding Shop Fans for Ventilation
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VIII.i. Purchase of Cooling Gym Fans
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IX. Progress Measures (Goal 2 )
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IX.a. PreK Program
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IX.b. Elementary Science Program and Lab
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IX.c. Elementary Math Interim Assessment
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IX.d. Secondary Math Program
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IX.e. Dual Credit
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X. NCCR Program Accreditation (Goal 1)
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XI. Schedule Future Meeting(s)
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XII. Adjourn Meeting
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