September 23, 2019 at 6:30 PM - Regular Meeting

I. Roll Call

II. Recognition

III. Open Forum

IV. Consider Approval of Consent Agenda

IV.A. Consider Approval of Minutes from the Special Hearing and Regular Meeting on August 19, 2019

IV.B. Consider Approval of Monthly Financial Report for August 2019 and Year-End Financial Report

V. Consider Approval of Resolution to Nominate Individuals for McLennan County Appraisal Board of Directors

VI. Consider Approval of the Contracting with WacoFloorPlans.com for District Emergency Mapping

VII. Consider Approval of Budget Amendment for WacoFloorPlans.com for District Emergency Mapping

VIII. Consider Approval of Targeted Improvement Plan for Connally Primary and Connally Elementary

IX. Consider Approval of Contracting with Math Solutions for Math Professional Learning and Coaching

X. Consider Acceptance of District Improvement Plans and Campus Improvement Plans for 2019-2020 School Year

XI. Superintendent's Report

XI.A. Enrollment and Attendance Report

XII. Set Date, Time, and Location for October Regular Board Meeting and October Special Meeting - FIRST Report Public Hearing

XIII. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and  §551.072)

XIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)

XIII.B. Consider Employment of Personnel  (Texas Government Code §551.074)

XIII.C. Discussion of Elm Mott Center Property (Texas Government Code Section §551.072)

XIII.D. Superintendent's Evaluation (Texas Government Code §551.074)

XIV. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas  Government Code Section §551.074 and  §551.072))

XIV.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

XIV.B. Consider Employment of Personnel  (Texas Government Code §551.074)

XIV.C. Consider Approval of Price Reduction for Elm Mott Center Property (Texas Government Code Section §551.072)

XV. Adjournment