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July 23, 2019 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Closed Session
3.1. Adjourn to Closed Session pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the impending retirement of the Superintendent; 551.071, consultation with the Board's Attorney; and 551.072, Real Property.
3.2. Pursuant to Section 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel and devices, or a security audit, and Section 551.089 to deliberate: (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
4. Reconvene
4.1. Reconvene to Public
4.2. Action on Items Discussed in Closed Session
5. Meeting Opening
5.1. Prayer
5.2. Pledges
6. District Recognitions
6.1. Fine Arts Recognitions
Attachments: (1)
7. Human Resources Report
7.1. 20+ Years Recognition
Attachments: (1)
7.2. Recommendations for Board Approval
Attachments: (2)
7.3. Introductions
Attachments: (1)
8. Discussion
8.1. Called Meeting Dates
Attachments: (1)
8.2. House Bill 3 Financial Update
Attachments: (2)
9. Instructional Focus
9.1. 2019 State Accountability: A-F Preview – Dr. Sean Scott 
9.2. 2019 STAAR & End Of Course Exam Presentation – Dr. Sean Scott 
10. Presentation
10.1. 2017 Bond Program Update – Dr. Paul Cash & Paul Thompson 
11. Business Items Requiring Board Action
11.1. Consider Approval of Endorsement of a Candidate for the TASB Board of Directors 
Attachments: (3)
11.2. Consideration and Approval of Budget Amendments for the Month of July
Attachments: (2)
11.3. Consider Approval of Growth Positions 2019-2020 
Attachments: (2)
12. Consent Agenda
12.1. Consider Approval of Bids Received in the Months of June and July
12.2. Consider Resolution  #20-04 for Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments and Transfers 
Attachments: (2)
12.3. Consideration and Approval of Annual Investment Policy 
12.4. Consideration and Approval of List of Brokers and Dealers 
Attachments: (1)
12.5. 2019-2020 Student Health Advisory Council Membership 
12.6. Consider Approval of the 2019-2020 Student Code of Conduct 
Attachments: (3)
12.7. Approval of the 6/25/2019 Regular Board Meeting Minutes
Attachments: (1)
12.8. Extracurricular Status of 4-H Resolution #20-03– Ellis County 
12.9. Extracurricular Status of 4-H Resolution #20-01 – Johnson County 
12.10. Consideration and Approval of the Landscape, Trail and Pedestrian Access Easement Dedication, to Connect Jones ES and Timberview HS 
12.11. Consider Approval of the 2019-2020 T-TESS Appraisers 
Attachments: (2)
13. Superintendent's Report
13.1. Disbursement Reports
Attachments: (5)
13.2. Property Taxes – Collections 
13.3. Property Taxes – Delinquent 
Attachments: (2)
13.4. Investment Report
Attachments: (2)
13.5. Accepted Resignations
Attachments: (1)
13.6. Resignation Reasons
Attachments: (1)
13.7. Superintendent Approved New Hires
Attachments: (1)
13.8. EC Accountability 
Attachments: (1)
13.9. Approved Student Trips
Attachments: (2)
13.10. MISD Committees Report
Attachments: (2)
13.11. Facility Rental Revenue 
Attachments: (2)
13.12. 2011 Bond Program Report July 2019 
Attachments: (1)
13.13. 2017 Bond Program Report July 2019 
Attachments: (1)
14. Public Comments
14.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. Copies of presentations should be made available to all trustees and the Superintendent.  Board policy prohibits the discussion of complaints against district employees during an open forum.
15. Adjourn
15.1. Adjourn
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