September 19, 2019 at 6:15 PM - Regular

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance 

4. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)

4.A. 551.072 Deliberation Regarding Real Property

4.B. 551.074 Personnel Matters

4.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

5. Action pursuant to Executive Session items

6. Coyote Salute

7. Public Comment

8. Consent Agenda (Policy BE)

8.A. Approve minutes of previous meeting(s)

8.B. Approve monthly revenues and expenses

8.C. Approve Local Policy BE 

8.D. Attendance Procedures Manual 2019-2020

8.E. Approve Board of Trustee Operating Procedures

8.F. Approve network infrastructure upgrade projects

8.G. Chromebooks and carts & internet safety policy 

8.H. 2019-2020 Shared Services Arrangement Agreement for Plano Regional Day School Program for the Deaf 

9. Update on AHS Expansion Phase One  

10. Presentation on Freeport Tax Exemption

11. Discuss and take appropriate action on approving the TEA application for Classroom Size Waiver and Remote Instruction (Policy BF)

12. Superintendent Report 

13. Adjourn