November 21, 2019 at 6:15 PM - Regular
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                                        1. Call to order and establish a quorum                 
                    
        Presenter: 
Board President-Shelli Conway     
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                                        2. Invocation                 
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                                        3. Pledges of Allegiance                  
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                                        4. Public Comment                 
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                                        5. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)                 
                    
        Presenter: 
Board President-Shelli Conway     
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                                        5.A. 551.072 Deliberation Regarding Real Property                 
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                                        5.B. 551.074 Personnel Matters                 
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                                        5.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint                 
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                                        6. Action pursuant to Executive Session items                 
                    
        Presenter: 
Board President-Shelli Conway     
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                                        7. The Public Hearing will address the Financial Integrity Rating System of Texas (FIRST) report (Policy CFA)                 
                    
        Presenter: 
Deputy Superintendent-Dr. Thomas O'Neal     
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                                        8. Public Comment                 
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                                        9. Recognitions                 
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                                        9.A. Jim Rountree's service to the Anna Scholarship Foundation                 
                    
        Presenter: 
Sue Akins     
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                                        9.B. Coyote Salute                 
                    
        Presenter: 
Jay Underwood     
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                                        10. Consent Agenda (Policy BE)                 
                    
        Presenter: 
Board President-Shelli Conway     
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                                        10.A. Approve minutes of previous meeting(s)                 
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                                        10.B. Monthly Revenues and Expenses                 
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                                        10.C. Approve 2019 tax roll and projected tax levy of $$22,775,352.60 as provided by the Collin County Tax Assessor-Collector                 
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                                        11. Presentation of the Fall 2019 Demographic Report (Policy AC)                 
                    
        Presenter: 
Templeton Demographics     
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                                        12. Presentation and approve Facilities Committee Board Recommendations 2019                 
                    
        Presenter: 
Assistant Superintendent of Operations-Dr. Bradley Duncan     
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                                        13. Discuss Update 114 affecting (LOCAL) policies (see attached list of codes) (Policy BAA)                 
                    
        Presenter: 
Executive Director of Administrative Services-Jay Underwood     
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                                        14. Discuss and take appropriate action to approve the Resolution to Adopt the ExpressVote Universal Voting System for all future elections held in Collin County (Policy BBBA)                 
                    
        Presenter: 
Superintendent-Michael Comeaux      
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                                        15. Discuss and take appropriate action on casting votes for the Central Appraisal District of Collin County Board of Directors nominees (Policy CCH)                    
                    
        Presenter: 
Superintendent-Michael Comeaux      
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                                        16. Superintendent Report                  
                    
        Presenter: 
Superintendent-Michael Comeaux     
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                                        17. Adjourn                 
                    
        Presenter: 
Board President-Shelli Conway     
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