November 21, 2019 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Audience Participation

V. Information/Discussion Items

V.A. Administrative Reports

V.A.1. Backpack Program Update

V.A.2. Testing Data

V.A.3. Review Superintendent Spending Authority

V.A.4. Information on Playoff Games

V.B. Daktronics Update

VI. Action Items

VI.A. Consider Adoption of TASB Policy Update 114, Affecting (LOCAL) Policies

VI.B. Annual Review of Investment Policy and Strategies

VI.C. Consider Candidate for Van Zandt County Appraisal District Board of Directors

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on October 28, 2019

VII.B. Financial Statements for the Month of October 2019

VII.C. Consider Approval of CAE Targeted Improvement Plan

VIII. Executive Session Discussion

VIII.A. Pursuant to Texas Government Code Section 551.074 (Personnel), the Board Will Convene in Executive Session to Consider the Following: Termination of Term Contract Teacher, Leala Aycock, Currently on Administrative Leave With the District

VIII.B. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074

VIII.C. Discussion of Real Property - Texas Gov't Code 551.072

IX. Executive Session Action

X. Adjourn