December 16, 2019 at 6:30 PM - Regular Meeting

I. Call To Order

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items  (Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)

I.D. Comments from the Public on Agenda Items  (Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)

II. Consent Agenda

II.A. Approve Minutes of Regular Meeting on November 18, 2019

II.B. Approve Financial Reports for November, 2019

III. Discussion Items

III.A. Update on Construction Progress--Claycomb Architects

III.B. Public Hearing for Financial Integrity Rating Review

III.C. Discuss Naming of New Elementary School

III.D. Discuss Adult GED/ESL Classes by Community Action Inc. of Central Texas

III.E. Discuss Safety and Security Grant Application 2019-2021

IV. Business Items

IV.A. Consider TASB Policy Update 114 affecting Local Policies as Listed:  
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 HEALTHSERVICES - 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

 

IV.B. Consider Budget Amendments

IV.C. Consider Technology Purchase for New Elementary School

IV.D. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082, and Section 551.071)

IV.D.1. Consider New Teacher/Professional Contracts

IV.D.2. Resignations and/or Terminations for Professional Teaching Staff

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. Fayette County Job Fair--Saturday, February 22, 2020

V.A.3. LEPS Foundation Update

V.B. Assistant Superintendent's Report

V.B.1. Academic UIL Update for Spring of 2020

V.B.2. January Staff Development Days

V.C. Director of Operations Report

V.C.1. Maintenance/Facility Projects