September 16, 2019 at 6:00 PM - Regular

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

4. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting

5. Discussion

5.A. Financial Options Presentation

5.B. Elementary & Intermediate Principal Reports

5.C. Athletic Director's Beginning of Year Report

5.D. First Reading 2019-20 District Improvement Plan

5.E. Honor Graduate Admin Policy Update

5.F. District Safety and Security Committee (TEC Chapter 37.109 amended)

5.G. HB 2840 - Public Testimony at Open Meetings

5.H. Micro Activity Bus Purchase 

6. Reports

6.A. Asst. Superintendent of Finance/CFO - Terry Phillips

6.A.(i) Current Month Cash Position

6.A.(ii) Investment Report

6.A.(iii) Utilities Report

6.A.(iv) Combined Funds Board Report

6.A.(v) Cash Receipts Journal

6.A.(vi) Check Payments for August

6.A.(vii) Tax Collection Report

6.B. Superintendent Report

6.B.(i) Enrollment

6.B.(ii) TASA/TASB September 28-30

6.B.(iii) FIRST Preliminary Report

6.B.(iv) Walsh Gallegos District Legal Firm Retainer 2019-2020

6.C. Director of Curriculum and Special Programs - Paula Kinslow

6.C.(i) 2019 Accountability Reports

6.C.(ii) Early Childhood Program Self-Assessment--PK

7. Board Reports Requests

8.  Agenda Items

8.A. Consider Approval of Consent Agenda

8.A.(i) Minutes

8.A.(ii) Financial Report

8.B. Consideration and possible action on School Resource Officer City/District updated shared cost addendum

9. Closed Session

9.A.  Personnel § 551.074

9.A.(i) Employment

9.A.(ii) Resignation

9.A.(iii) Employment / No Action Required

9.A.(iii)(a) Jr. High Paraprofessional

9.A.(iii)(b) Cafeteria

9.A.(iv) Resignation/No Action Required

10. Open Session: Action, if any on items discussed in closed session

11. Adjournment