October 15, 2019 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognition(s)

III. Consent Item(s)

III.A. Approve Minutes of September 17, 2019 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. District Financial Report

III.G. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. Board Training for 86th Leg Update

IV.A.2. Fall Conference Oct 16 at ESC

IV.B. Campus/Director Reports

V. Action/Discussion Item(s)

V.A. Approve the District Improvement Plan for 2019-2020

V.B. Approve TEA Accelerated Instruction Waiver Pursuant to §28.0211(a) and (a-2) this waiver allows districts and charter schools to adjust the timeline for providing the accelerated instruction required for placement in/promotion to the next grade. This waiver is limited to students who fail the third administration of the grade 5 or 8 TAKS reading and/or mathematics test

V.C. Consideration and Action to designate a construction delivery method for the Facility Upgrade Construction Project that includes renovation of the Field House and Weight Room.

V.D. Consideration and Action to designate a construction delivery method for the Construction of the Elementary/JH Activity Center.

V.E. Consideration and Action to designate a construction delivery method for the Varsity Gym HVAC upgrade project

V.F. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.G. Discuss and Consider Action on Capital/Facility Improvement projects and needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VIII. Adjournment