November 18, 2019 at 6:30 PM - Regular Meeting

1. Call to Order / Establish Quorum

2. Invocation and Pledge of Allegiance

3. Awards and Recognitions

4. Open Forum

5. Consent Agenda

5.A. Minutes from September 16, 2019 Special Meeting

5.B. Minutes from October 21, 2019 Regular Meeting

5.C. Dudley Construction Pay Application #006

5.D. Budget Amendments

5.E. Donations

6. Information Items

6.A. Membership Summary

6.B. Monthly Financial Report

6.C. Monthly Investment Report

6.D. 2019 State Accountability Appeal

6.E. Update on the progress of construction projects

6.F. Discussion about future projects 

6.G. Proposed District of Innovation Plan

7. New Business - Items for discussion and possible action

7.A. Consider adoption of a RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF SNOOK INDEPENDENT SCHOOL DISTRICT MAINTENANCE TAX NOTE, SERIES 2019; AND CONTAINING OTHER MATTERS RELATED THERETO

7.B. Consideration and possible action to Board Policy Update 114 including (LEGAL) policies and (LOCAL) policies

7.C. Consideration and possible action on contracting with GermBlast

7.D. Consideration and possible action on amending the Softball Field Agreement with the City of Snook

8. Recess for Closed Meeting

8.A. District Employees and Officers - TGC 551.074 Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

8.A.1. Discuss personnel needs in area of special education

8.A.2. Consider employment of teacher(s) from January 6, 2020 - May 22, 2020

9. Reconvene in Open Session for Action on Items from Closed Session as needed

10. Board Members

10.A. Comments from Board members and requests for reports and information by or from Board members to Administration

10.B. Future Agenda Items

11. Announcements

11.A. Monday, December 16, 2019 - Regular Board Meeting @ 6:30 p.m.

12. Adjourn