December 16, 2019 at 6:00 PM - Regular

I. CALL TO ORDER

II. ROLL CALL AND ESTABLISHMENT OF A QUORUM

III. PLEDGE OF ALLEGIANCE

IV. PUBLIC COMMENTS - OPEN FORUM

V. INFORMATION ITEMS

V.A. OBR Update on 2015 Bond Project

V.B. Special Education Program Update - Cynthia Gann, Director - Special Education 

V.C. Review of Attendance Committee Discussion

V.D. Local Policy Update #114

V.E. Review of District Safety Measures

VI. PUBLIC HEARING - TEXAS ACADEMIC PERFORMANCE REPORTS (TAPR)   

VI.A. Presentation of Texas Academic Performance Reports

VI.B. Public Comments Regarding TAPR

VII. CONSENT ITEMS

VII.A. Minutes of November 18, 2019 Regular Meeting

VII.B. November 2019 Tax Office Reports

VII.C. November 2019 Check Register

VII.D. November 2019 - Utility Consumption Report

VIII. ACTION ITEMS

VIII.A. Approval of Expenditure over $25,000 for Audit Services

VIII.B. Consideration and Possible Approval to move the January 20, 2019 Board Meeting due to District Holiday

IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et. seq.}

IX.A. Consider Matters Concerning Personnel - Tx Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent:  Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements

X. ACTION RESULTING FROM CLOSED SESSION

XI. ADJOURN