July 15, 2019 at 7:00 PM - Regular

1. Call to Order

2. Regular Board Meeting in Session

3. Public Open Forum

4. Discussion / Action Agenda

4.A. View video, Discuss & Consider First Reading of TASB Policy Update 112 (LOCAL)

4.A.1. BJA(LOCAL): Superintendent - Qualifications and Duties

4.A.2. CCG(LOCAL): Local Revenue Sources - Ad Valorem Taxes

4.A.3. CCGA(LOCAL): Ad Valorem Taxes - Exemptions and Payments

4.A.4. CCGB(LOCAL): Ad Valorem Taxes - Economic Development

4.A.5. CH(LOCAL): Purchasing and Acquisition

4.A.6. CQ(LOCAL): Technology Resources

4.A.7. CV(LOCAL): Facilities Construction

4.A.8. DCB(LOCAL): Employment Practices - Term Contracts

4.A.9. DH(LOCAL): Employee Standards of Conduct

4.A.10. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation

4.A.11. FMA(LOCAL): Student Activities - School-Sponsored Publications

4.A.12. FNG(LOCAL): Student Rights and Responsibilities – Student & Parent Complaints/Grievances

4.A.13. GF(LOCAL): Public Complaints

4.A.14. GKA(LOCAL): Community Relations - Conduct On School Premises

4.A.15. GKB(LOCAL): Community Relations - Advertising and Fundraising

4.B. View video, Discuss & Consider First Reading of TASB Policy Update 113 (LOCAL)

4.B.1. BBE(LOCAL): Board Members - Authority

4.B.2. BDD(LOCAL):  Board Internal Organization - Attorney

4.B.3. BJCD (LOCAL): Superintendent - Evaluation

4.B.4. CI(LOCAL): School Properties Disposal

4.B.5. CO(LOCAL): Food and Nutrition Management

4.B.6. COA(LOCAL): Food and Nutrition Management - Procurement

4.B.7. COB(LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals

4.B.8. CRB(LOCAL): Insurance and Annuities Management - Liability Insurance

4.B.9. EHBA(LOCAL): Special Programs – Special Education

4.B.10. EHBA(LOCAL): Special Education – Video/audio Monitoring

4.B.11. FNF(LOCAL): Student Rights and Responsibilities – Investigations and Searches

4.C. Discuss and Consider the Selection of Board Delegate(s) and Alternative(s) for TASB Delegate Assembly on September 21, 2019

4.D. Discuss and Consider the First Reading of Board Policy CW(LOCAL): Naming Facilities 

4.E. Discuss and Consider any Action Deemed Appropriate by Board of Trustees to Remove Name off HS Gym Wall and Entrance 

5. Consent Agenda - Discussion/Action

5.A. Check Payment Registers

5.B. Financials

5.C. Quarterly Investment Report 

5.D. May/June Tax Collection Report 

5.E. Court Ordered Refund: Napa Ventures Yardarm L.L.C.

5.F. Minutes of Board Meeting:  June 10, 2019 & June 17, 2019

6. Closed Session

7. Action After Closed Session

8. Adjournment