October 7, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Harry Lee Sewell, Pastor of Family Cathedral of Praise

III. BOARD/PTA MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  September 9, 2019 (Regular) Report, Monthly Tax Report and Tax Roll Amendments

V.B. Action - Declare October as Dyslexia Month

V.C. Action - Declare October 21-25, 2019 as Red Ribbon Week

V.D. Action - Approve Campus and District Performance Objectives

V.E. Action - Approve Attendance Committee Members

V.F. Action - Approve Members of the School Health Advisory Council

V.G. Action - Approve Hazardous Bus Routes

V.H. Action - Approve Quarterly Investment Report

V.I. *Action - Accept Resignations and Elect Replacements

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. EFFECTIVENESS REPORT

VII.B. INSTRUCTION

VII.B.1. Action - Conduct Public Hearing on Targeted Improvement Plans

VII.B.2. Action - Approve Targeted Improvement Plans

VII.C. ADMINISTRATION

VII.C.1. Action - Approve Invited Membership to the North Texas Commission

VII.C.2. Action - Approve Middle School #10 Feeder Pattern

VII.C.3. Report - Changes in Lockout and Lockdown Procedures

VII.D. CONSTRUCTION

VII.D.1. Report - Facilities Update

VII.D.2. Action - Approve Guaranteed Maximum Price for Choice HS

VII.D.3. Action - Approve Contract for McDonald Middle School Field

VII.D.4. Action - Approve Schematic for Hanby Stadium

VII.E. BUSINESS

VII.E.1. Action - Review and Approve Investment Policy CDA

VII.E.2. Report - 2019 Annual Financial Management Report

VII.E.3. Action - Conduct Public Hearing on 2019 Financial Management Report

VII.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VII.G. VIII.  Questions Concerning any Items in Exhibits/Information

VII.H. AUDIENCE ii (Items Not on the Agenda)

VII.I. ADJOURNMENT