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December 17, 2019 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
Attachments: (1)
II.A. APPROVE MINUTES OF THE NOVEMBER 19, 2019 REGULAR MEETING  
Attachments: (1)
II.B. APPROVE NOVEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY INVESTMENT REPORT
II.C. APPROVE ANNUAL REVIEW OF F.L.I.G.H.T. PLAN
Attachments: (2)
II.D. APPROVE ANNUAL TRUSTEE TRAINING HOURS REPORT
Attachments: (1)
II.E. APPROVE REVISIONS TO AUTHORIZED REPRESENTATIVES WITH COMMERCIAL STATE BANK
Attachments: (1)
III. DISTRICT EXCELLENCE
III.A. ELEMENTARY ACADEMIC UIL DISTRICT CHAMPIONS
Attachments: (2)
III.B. FISD CHRISTMAS CARD CONTEST WINNERS
Attachments: (1)
III.C. HERO RECOGNITION
Attachments: (1)
IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
Attachments: (1)
V. INFORMATION ITEM: QUARTERLY REVIEW OF DISTRICT AND CAMPUS IMPROVEMENT PLANS
Attachments: (7)
VI. ACTION ITEM: APPROVE TASB POLICY UPDATE 114
Attachments: (6)
VII. OLD BUSINESS 
VII.A. INSURANCE CLAIMS
Attachments: (3)
VII.B. BOND PLANNING 
Attachments: (4)
VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
VIII.A. ENROLLMENT REPORT
Attachments: (1)
VIII.B. SHARS REIMBURSMENT
Attachments: (1)
VIII.C. TEACHER RETENTION INCENTIVE PAYMENT PLAN
IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 AND 551.072
IX.A. PERSONNEL:  EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, COMPENSATION, AND SUPERINTENDENT APPRAISAL.
Attachments: (1)
IX.B. REAL PROPERTY OWNED BY THE DISTRICT
X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XI. ADJOURNMENT 

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