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October 22, 2019 at 6:00 PM - Regular

Agenda
Call to Order, Announcements, Presentations and Governance Business
Roll Call and Recording of Board Members Present-Declaration of Quorum Present
Pledges of Allegiance
Correspondences, Announcements, Programs and Recognitions
Discussion:  Stacey HS FCCLA Program
Public Comment Concerning Agenda Items
Consent Agenda
Discussion/Action: Consider Approval of Consent Agenda
Discussion/Action: Consider Approval of Minutes of the September 17, 2019 Regular Meeting
Discussion/Action: Consider Approval of October 7, 2019 Special Board Meeting Minutes
Discussion/Action: Consider Approval of Quarterly Investment Report for FY 4th Quarter FY 2018-2019
Discussion/Action: Consider Approval of the Annual Investment Report for FY 2018-2019
Discussion/Action: Consider Approval of Investment Brokers and Investment Sources for  2019-2020
Discussion/Action: Consider Approval to Adopt Resolution on Investment Policy and Strategies for FY 2019-2020
Discussion/Action: Consider Approval to Adopt Resolution of Independent Sources of Instruction Related to Investment Responsibilities for FY 2019-2020
Discussion/Action: Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization
Curriculum, Programs and Human Resources
Discussion/Review: District Special Program Evaluations 2019
Discussion/Action: Consider Approval of District English as a Second Language Waiver Application for SY 2019-2020
Discussion/Action: Consider Approval of Campus Goals and Performance Objectives for 2019-2020
Finance
Discussion/Review: Review of August and September 2019 Financial Statement
Discussion/Review: Review of August and September 2019 Vouchers and Expenditures
Discussion/Action: Consider Approval of Budget Change #1 - FY 2019-2020
Closed Session
The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
Superintendent Accepted Resignations: Griselda Flores
Discussion of Personnel Matters
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
Other Business and Adjournment
Calendar: Veterans Day/School Holiday, November 11, 2019;  November Regular Board Meeting, November 19, 2019;  Staff Development/Student Holiday, November 25-26, 2019;  Thanksgiving Holiday, November 27-29, 2019
Adjournment
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