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December 12, 2019 at 5:00 PM - Regular

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognitions
6.A. Staff of the Month
6.B. Citizen of the Month
7. Communication Item
7.A. District Updates by Chad PIrtle
7.A.1. Construction Update
7.A.2. District Update
7.A.3. Academics
7.A.4. Fine Arts
7.A.5. Athletics
7.A.6. Upcoming Events
7.A.7. January Board Meeting (possibly change date)
7.B. Financial Report
8. Audience Participation
9. Regular Business
9.A. Administer Oath of Office to newly re-elected board member
9.B. Consider and take action on disclosure form in accordance with policy BBFA (legal)
9.C. Consider and take action on budget amendments
9.D. Consider and take action on consent agenda
9.D.1. November 14, 2019 Minutes
9.D.2. Annual review of investment policy CDA
9.E. Consider and take action on campus and district plans
9.F. Consider and take action on Wellness Plan
9.G. Consider and take action on waiver request
9.H. Consider and take action on Update 114
9.H.1. Legal Policies - TASB recommends that the Board review, but not adopt the (LEGAL) polices issued in the update.
9.H.2. Local Policies - Board action is required on (LOCAL) policies
10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
10.A. Personnel Matters - 551.074
11. Return to Open Session and take action on Closed Session Items
11.A. Consider and take action to certify agenda of Closed Session
11.B. Consider and take action on personnel items
11.B.1. Resignations/Terminations
11.B.2. Contracts/Employments
11.B.3. Job Descriptions
12. Adjourn

If, during the course of the meeting, any discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be take in open meeting.  (See BEC (LEGAL).
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