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November 11, 2019 at 7:00 PM - Regular Meeting

1. Opening
1.A. Administer Oath of Office to Members of Board of Trustees, Place 4 & 5
Attachments: (1)
1.B. Election of Officers of Board of Trustees: President, Vice President, Secretary
Attachments: (2)
1.C. Call to Order and Establishment of Quorum
Attachments: (1)
1.D. Prayer & Pledges
1.E. Patron Presentations
Attachments: (1)
2. Consent Agenda
2.A. Consider Approval of Minutes of October 2019 Meeting
Attachments: (1)
2.B. Consider Approval of Disbursements
Attachments: (2)
2.C. Consider Approval of Quarterly Investment Report Dated 8/31/19
Attachments: (2)
2.D. Information on Budget Transfers
Attachments: (2)
2.E. Report: Budget - General Fund, Tax Report
Attachments: (2)
2.F. Consider Approval of Budget Amendment GF-2
Attachments: (2)
3. Regular Agenda
3.A. Consider Approval of Transactions Over $25,000 
Attachments: (2)
3.B. Consider Approval of Resolution Concerning Issuance of Bonds (Re-reimbursement of Expenditures)
Attachments: (2)
3.C. Consider First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 114
Attachments: (5)
3.D. Superintendent's Report
3.E. Board Member Requests for Future Agenda Items
Attachments: (1)
3.F. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551.0821 of the Texas Government Code to Consider Hearing a Level III  Parental Grievance 
3.G. Reconvene into Regular Session and Take Action, if any, on Subject Discussed in Closed Session
3.H. Adjournment
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