September 24, 2019 at 7:00 PM - Regular
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1. Consent Agenda
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1.A. Curriculum and Instruction
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2. Call to Order/Opening Prayer/Pledge of Allegiance
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3. Adjournment
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4. Public Comment
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5. Recognition
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6. Governance
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7. Consider Approval of the Minutes
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8. Business and Support Services
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8.A. Review of Monthly Financial Reports
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8.B. Review of Quarterly Investment Report for Quarter Ending on August 31, 2019
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8.C. Review of Checks Written for the Month of August, 2019
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8.D. Annual Review of School FIRST Criteria
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8.E. Budget Amendment No. 1 - Food Service Fund
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8.F. Approval to Purchase the Really Great Reading Program
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8.G. Consider Board Procedures to Comply with HB 2840 Public Testimony
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9. Review of Annual Investment Report for Year Ending August 31, 2019
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10. Approval of Purchasing Cooperatives for 2019-20.
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11. Budget Amendment No. 2 - Early Education Allotment
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12. Budget Amendment No. 3 - Dyslexia Allotment
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13. Facility Needs Update
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14. Personnel
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15. Superintendent's Annual Travel Plans
Attachments:
()
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16. Approve Campus Attendance Committees
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17. Approve District and Campus Performance Objectives
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18. Students
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19. Presentation Items
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19.A. Governance
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20. Curriculum and Instruction
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20.A. Career and Technology Goals Report by Coordinator
Attachments:
()
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20.B. BMD 1. B Student Progress - Part 1 Academic Growth
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21. Business and Operations
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22. Discussion and Possible Action Items
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22.A. Business and Operations
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22.A.1. Discussion and Possible Action to Approve submitted names for the Facilities Naming Committee according to CW (LOCAL)
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22.A.2. Discussion and Possible Action to Change the Board Meeting Venue
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23. Review Progress on Implementing Transportation Satellite Stops
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24. Goverance
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25. Curriculum and Instruction
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25.A. Review Criteria for Advanced Courses
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26. Review Items
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26.A. Business and Operations
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26.A.1. Possible Sponsorship Request
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26.B. Curriculum and Instruction
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27. Report on Campus Discipline Committees
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28. Closed Session:
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29. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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30. Personnel
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30.A. Consider Approval of Personnel Recommendations
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31. Superintendent's Report
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31.A. Business and Support Services
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32. Governance
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33. Personnel
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34. Curriculum and Instruction
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35. IC and Principal Presentations
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36. Students
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37. Community and Governmental Relations
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