July 18, 2019 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Open Forum
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7. Reports
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7.A. Financial Report (Susie Byrd)
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7.B. Superintendent Report
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8. Consent Agenda Items
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8.A. Consider Minutes from June 20, 2019
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8.B. Consider Expenditures for June, 2019
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8.C. Consider Investment Report
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9. Regular Business
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9.A. Administer Oath of Office to Appointed Board Member (Lisa Barabas, Notary)
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9.B. Review and Consider Second Reading Update 113 effecting local policies
BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES |
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9.C. Review and Consider Discipline Grid and Steps (Jeff Wright, Presenter)
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9.D. Review and Consider 2019-2020 Compensation Plan (Ronnie Thompson, Presenter)
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9.E. Review and Consider Legal Agreement with Leasor Crass, P.C. (Ronnie Thompson, Presenter)
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9.F. Review and Consider Teacher Appraisers for 2019-2020 (Brandy Burnett, Presenter)
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9.G. Review and Consider Appraisal Calendar for 2019-2020 (Brandy Burnett, Presenter)
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9.H. Review and Consider 2019-2020 Student Code of Conduct (Ronnie Thompson, Presenter)
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10. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.
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10.A. 551.071 Consultation with Attorney
551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters 551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing |
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10.B. Reconvene in Open Meeting
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11. Information Items
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12. Adjourn
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