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

Agenda
1. Establish Quorum and Call Meeting to Order
2. Invocation 
3. Pledge of Allegiance - Led by Easton and Lane Allred  from Young Elementary School
4. Recognition
4.A. Learning Ladder
4.B. Principals and Assistants Principals Month in Texas
5. Public Forum
Description:  Audience participation at a Board meeting is limited to the public comment portion of the meeting designed for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
Public Comment-At regular meetings the Board shall allot 45 minutes to hear persons who desire to make comments to the Board on items that are not on the posted agenda for that meeting. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall include the non-agenda topic about which they wish to speak. No presentation will exceed three minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
Public Testimony-At all meetings of the Board, the Board shall hear all persons who desire to address the Board regarding a posted agenda item for that meeting. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item(s) about which they wish to speak. Each Public Testimony speaker will be allowed a maximum of three minutes per agenda item to address the Board, except for speakers who require the use of a translator will receive up to six minutes per agenda item. The Public Testimony portion of the meeting shall be heard at the beginning of the meeting prior to the Board's consideration of the posted agenda items.
6. Adjourn to Executive Session
Description:  Discussion pertaining to Texas Government Code are listed below. Decisions will be presented at the appropriate agenda item. In the event there are no items to come before the Board in executive session, this item will be eliminated.
6.A. Pursuant to 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official  or employee
6.B. Pursuant to 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
6.C. Pursuant to 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
6.D. Pursuant to 551.071, Texas Government Code, consultation with District's legal counsel regarding legal and procedural issues related to Level Three employee grievance appeal pursuant to Board Policy DGBA (LOCAL)
6.E. Pursuant to 551.074 and 551.082, Texas Government Code, Level Three employee grievance hearing of Carly Cloud and deliberations regarding same
7. Reconvene into Open Session
8. Consideration and Possible Action Regarding Level Three Employee Grievance Appeal of Carly Cloud
9. Superintendent's Communications
9.A. Personnel Resignations
9.B. Notification of Employment
9.C. Principal Report on Red Ribbon Week
9.D. Enrollment
10. Consent Agenda
Description:  All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion.
10.A. Minutes of September 16, 2019 Regular Board Meeting, September 30, 2019 Special Board Meeting, October 7, 2019 Special Board Meeting, October 9, 2019 Special Board Meeting, October 14, 2019 Special Board Meeting, and October 16, 2019 Special Board Meeting
10.B. Budget Amendment(s)
10.C. Purchase(s) Greater Than $50,000
11. Financial Information
11.A. Monthly Financial Statements
11.B. Tax Collection Report
11.C. TexPool Monthly Statement of Accounts
11.D. Payment of Bills
11.E. Fourth Quarter and Annual Investment Report
12. Future Agenda Items
13. Adjournment
Description:  The Board may or may not take action on any agenda item listed. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551 Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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