September 26, 2019 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student and Staff Recognition

6.A. Employee of the Month

6.B. Recognize TAKS Graduates (Kendrick Smith)

7. Open Forum

8. Reports

8.A. Financial Report (Susie Byrd)

8.B. Superintendent Report

8.C. Enrollment Report

8.D. Accountability Ratings Report (Daryl Cameron)

9. Consent Agenda Items

9.A. Consider Minutes from August 15, 2019 and August 29, 2019, Regular and Training Meetings 

9.B. Consider Expenditures for August, 2019

9.C. Consider Investment Report

9.D. Consider Transfer Students for 2019-2020

10. Regular Business

10.A. Review and Consider Campus Improvement Plans for 2019-2020 (Ronnie Thompson, Presenter)

10.B. Review and Consider District Improvement Plan for 2019-2020 (Ronnie Thompson, Presenter)

10.C. Review and Consider High School Out of State Trips (Kendrick Smith, Presenter)

10.D. Review and Consider Budget Amendment (Susie Byrd, Presenter)

11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.

11.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

11.A.1. Personnel Recommendations

11.A.2. Business Manager Employment

11.A.3. Property Sale

11.B. Reconvene in Open Meeting

11.B.1. Review and Consider Personnel Recommendations (Ronnie Thompson, Presenter)

11.B.2. Business Manager Employment 

11.B.3. Property Sale

12. Information Items

13. Adjourn