December 11, 2019 at 6:30 PM - Regular Meeting

1. 6:15 PM RECOGNITION FOR ALL STATE ATHLETES

2. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM

2.A. INVOCATION

2.B. PLEDGE OF ALLEGIANCE

2.C. RECEIVING GUEST

3. PUBLIC COMMENTS

3.A. RECEIVE INPUT

4. GENERAL INFORMATION

4.A. IMPACT STATEMENTS

4.B. BOND UPDATE FROM CLAYCOMB ASSOCIATES

4.C. CLOSED SESSION

4.C.1. PERSONNEL PURSUANT TO GOV/T CODE 551/074

4.D. DEPARTMENT REPORTS

4.D.1. ATHLETICS

4.D.2. MAINTENANCE

4.D.3. GROUNDS

4.D.4. TRANSPORTATION

4.D.5. CAFETERIA

4.D.6. FINANCE

4.D.6.a) INVESTMENT REPORT

4.D.6.b) BUDGET SUMMARY

4.D.6.c) BUDGET AMENDMENT

4.D.6.d) CHECK REGISTER

4.D.6.e) KERR CAD REFUND

4.D.6.f) AUDIT COMMITTEE MEETING - JANUARY 14, 2020

4.E. ADMINISTRATIVE REPORTS

4.E.1. SECONDARY

4.E.2. ELEMENTARY

4.F. BOARD POLICY COMPREHENSIVE REVIEW (2020)

4.G. REVIEW (FEA)REGULATION - ATHLETIC PARTICIPATION

4.H. REVIEW CURRENT GRADING POLICIES AND RECOMMENDATIONS FROM TASB

5. ACTION ITEMS

5.A. MINUTES OF PREVIOUS MEETING(S)

5.B. CONSIDER AND APPROVE MOVING MONEY FROM PERMANENT SCHOOL FUND TO FINISH BOND PROJECTS

5.C. ADOPT LOCAL POLICY UPDATE 114

6. SUPERINTENDENT REPORT

6.A. ENROLLMENT REPORT

6.B. PROJECTS FOR COMPLETION

6.B.1. LEACH FIELD

6.B.2. GYM

6.B.3. CULINARY ARTS

6.C. 2019-20 SUPERINTENDENT/DISTRICT GOALS WORKSHOP-JANUARY DATE

6.D. SUPERINTENDENT/DISTRICT GOALS COMMENTS

6.E. DISTRICT IMPROVEMENT PLAN

6.F. CAFETERIA INSPECTION REPORT

6.G. LAST DAY TO PURCHASE SPURS TICKETS - 12/11/19

6.H. STAFF FIESTA - 12/19/19

7. CLOSED SESSION

7.A. PERSONNEL PURSUANT TO GOV/T CODE 551/074

8. ADJOURN

9. ACTION ITEMS