November 18, 2019 at 5:30 PM - Regular Meeting

1. Pledge of Allegiance

2. Opening Prayer

3. Welcome Visitors/Open Forum

4. Information

4.A. 2020 Board Trustee Election Timeline

4.B. Notice of Deadline to File Application for a Place on the Leakey ISD Board Trustee Ballot

4.C. 2019 Annual Thanksgiving Luncheon

5. Consent Agenda

5.A. Consider for Approval Minutes for the October 21, 2019 Regular Board Meeting.

5.B. Consider for approval Payment of Bills and Invoices for the period 10/12/2019 to 11/12/2019.

6. Discussion and Business Action Items

6.A. Consider and Approve TASB 114 Local Policy Update:
BE(LOCAL): BOARD MEETINGS
BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CH(LOCAL): PURCHASING AND ACQUISITION
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CQ(LOCAL): TECHNOLOGY RESOURCES
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL
EXAMINATIONS
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FL(LOCAL): STUDENT RECORDS
GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

6.B. Consider and Approve Resolution of Votes Cast to Elect Directors for the Uvalde County Appraisal District for the Year 2020-2021.

6.C. Consider for Approval Resolution of Votes Cast to Elect Directors for the Real Central Appraisal District for the Year 2020-2021.

6.D. Consider for Approval Action to Update Signers on Lonestar Investment Account at First Public.

7. Closed Session

7.A. Discussion of Personnel - Pursuant to Section 551.074; of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

7.B. Discussion of Security - Pursuant to Section 551.076; of the Texas Governmental Code, Deliberation on:

7.B.1. a. The deployment, or specific occasions for implementation,
of security personnel or devices; or

8. Open Session - Action Items from Closed Session

8.A. Discussion and Possible Action - Recommendation for CKC (LOCAL) 

9. Campus and Department Reports

9.A. Maintenance Reports

9.B. Principal's Report

9.C. Transportation Report

9.D. Athletic Director's Report

9.E. Business Manager's Report

9.E.1. Updated Cash Flow Status Report (hand out)

9.F. Superintendent's Report

9.F.1. Information Items

9.G. Initial Education Foundation 5 Year Planning Document

10. Adjourn