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July 9, 2019 at 5:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call, Establish a Quorum
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Communication Information
6.A. District Updates by Chad Pirtle
6.A.1. Construction Update
6.B. Information Items
6.B.1. Financial Report
6.B.2. House Bill 3 Update regarding salaries
6.B.3. School Board Sign Up
7. Audience Participation
8. Regular Business
8.A. Budget update by Derick Sibley
8.B. Consider and take action on budget amendments
8.C. Consider and take action on consent agenda
8.C.1. June 13, 2019 minutes
8.D. Consider and take action to amend Depository Contract
8.E. Consider and take action on Memorandum of Understanding with City of Texarkana for School Resource Officer
8.F. Consider and take action on Region 8 Contracts for 2019-2020
8.G. Consider and take action on 2019-2020 TTESS appraisers
8.H. Consider and review 2019-2020 campus and district handbooks
8.I. Consider and take action on 2019-2020 Student Code of Conduct
8.J. Consider and take action to approve Advanced Course List for High School Campus
8.K. Consider and take action on Policy Update 113
8.K.1. (Legal) Policies
8.K.2. (Local) Policies
8.L. Consider and take action to appoint delegate to the 2019 TASB Delegate Assembly
8.M. Consider and take action to approve tuition-based Pre-K for employees' children who are 4 years old upon approval from the Texas Education Agency
9. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.074
9.A. Texas Government Code 551.074 - Discussion of Personnel
10. Return to Open Session and take action on Closed Session Items
10.A. Consider and take action to certify agenda of closed session
11. Personnel
11.A. Consider and possible approval of accepting resignations
11.B. Consider and possible approval of employing personnel
11.C. Consider and take action to add the position of Special Programs Coordinator
11.D. Consider and take action to amend pay scale
12. Adjourn
If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, Sections 551.074.
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