December 16, 2019 at 6:00 PM - Regular Meeting

Call to Order

Establish Quorum

Prayer and Pledge

Public Comment- Notice- Persons wanting to address the Board of Trustees are encouraged to participate in school district affairs during this portion of the agenda. Although Trustees welcome public involvement and input in school matters, patrons are first asked to go through regular school channels to resolve issues. Matters presented during this portion of the agenda are for Board consideration and information. Persons addressing the Trustees will be limited to a five-minute time limit unless granted an extension by the Board President. The matters presented shall not be discussed or acted upon the Board unless placed on the current or a future agenda for consideration/action. Please sign up to speak or ask to be recognized during this portion of the agenda if you wish to address the Board.

Board Presentation on Construction Models by Waldrop Construction

Consent Items

Minutes of Prior Meeting

Financial Report

Bills and Disbursement

Notification of Texas Public Funds Investment Act Compliance

Consider Local Policy Manual update affecting: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, CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY, PERSONNEL, 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

Executive Session will be held for the purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.076, District Safety & Security Audit.
Reconvene in Open Session for any action relative to items considered in executive session.

Board Activities

District employees and officers - Section 551.0774

Employment/Appointment/Reassignment/Evaluation/Duties of Personnel

Renewal/Nonrenewal/Assignment/Reassignment/Status of District Personnel

Resignation(s)

Consider Adjourn