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

Agenda
1. Call to Order
 
2. Invocation
 
3. Public Forum
 
4. Action Items
4.A. Approve Minutes from August 19, 22, 29, September 11, 16 and October 15 Board Meetings
4.B. Board Finance Report
4.C. Budget Amendments
4.D. Pay Bills, Sign Checks
4.E. Lone Star Investment Pool Monthly Statement
5. Discussion/Action Items
5.A. Consider Board Policy Update 114
5.A.1. Policies to be considered:
BE(LOCAL): BOARD MEETINGS
BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CH(LOCAL): PURCHASING AND ACQUISITION
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CQ(LOCAL): TECHNOLOGY RESOURCES
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL
EXAMINATIONS
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FL(LOCAL): STUDENT RECORDS
GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
5.B. Consider Contract with Auditor for 2019-2020 School Year
5.C. Consider SSCAD 2018 Audit as Presented
6. Group Reports
6.A. Principal
6.B. Dean of Students/Nurse
6.C. Athletic Director 
 
7. Superintendent
7.A. New Gym Update
7.A.1. Septic System
7.A.2. Bids 
7.A.3. Other Items
7.B. New Website Requirements Concerning Board Members
7.C. Vehicle Update
7.D. Technology Update
 
8. Executive Session
8.A. Personnel Matters
8.A.1. Resignations
8.A.2. Recommendations
8.B. Real Property
8.C. Legal Issues
 
9. Action Items Pursuant to Closed Session
 
10. Adjournment

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