July 15, 2019 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of Minutes of Regular Meeting June 17, 2019
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V.B. Consider Approval of Monthly Financial Report for June 2019 and Quarterly Investment Report
Presenter:
James Slater
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VI. Consider Acceptance of District and Campus Student Handbooks
Presenter:
David Wimberly
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VII. Consider Adoption of the Student Code of Conduct
Presenter:
David Wimberly
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VIII. Consider Approval of Policy Update 113 Affecting Local Policies: BBE(LOCAL): BOARD MEMBERS - AUTHORITY, BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY, BJCD(LOCAL): SUPERINTENDENT - EVALUATION, CI(LOCAL): SCHOOL PROPERTIES DISPOSAL, CO(LOCAL): FOOD AND NUTRITION MANAGEMENT, COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT, COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS, CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE, EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING, FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES
Presenter:
Wes Holt
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IX. Consider Appointment of Connally School Board Member to 2019 TASA/TASB Delegate Assembly on September 21, 2019
Presenter:
Wes Holt
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X. Consider Approval of an Instructional Coach for Connally Elementary and Connally Junior High Campuses
Presenter:
Sandra Hancock
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XI. Consider Approval of Klaras Center MOU
Presenter:
David Wimberly
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XII. Consider Approval of Textbook Adoptioin and Purchase for ELAR 6-8
Presenter:
David Wimberly
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XIII. Consider Approval of Challenge Academy MOU
Presenter:
David Wimberly
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XIV. Discussion of 2019-2020 Draft Budget
Presenter:
James Slater
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XV. Superintendent's Report
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XVI. Set Date, Time, and Location for Public Hearing to discuss 2019-2020 Budget. Set Date, Time, and Location to set 2019-2020 Tax Rate. Set Date, Time, and Location for August Regular Board Meeting
Presenter:
James Slater
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XVII. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.076)
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XVII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVII.C. Discussion of Superintendent Evaluation and Compensation (Texas Government Code §551.074)
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XVIII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XVIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIX. Adjournment
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