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November 20, 2019 at 7:00 PM - Regular

Agenda
1. PRELIMINARY BUSINESS
1.A. Call to Order
1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
1.C. Pledge of Allegiance
Attachments:
1.D. Open Forum
Attachments:
1.E. Recognition
Attachments:
1.F. Gifts, Donations and Bequests
Attachments:
2. PUBLIC HEARING
2.A. Public Hearing:  Targeted Improvement Plan
3. LONG RANGE CONSIDERATIONS
3.A. CTE Strategic Plan Update
Attachments:
3.C. Legislative Update
Attachments:
4. CONSENT
4.A. Consent Agenda
Attachments:
4.A.1. Minutes
Attachments:
4.A.1.a. October 28, 2019 Regular Meeting
Attachments:
4.A.1.b. November 4, 2019 Workshop
Attachments:
4.A.1.c. November 11, 2019 Special Meeting
Attachments:
4.A.1.d. November 11, 2019 Workshop
Attachments:
4.A.4. 2019-2020 Budget Amendment - #6
4.A.5. Purchase of $75,000 or More - Plumbing Services
Attachments:
4.A.6. Whitley Penn Engagement Letter
Attachments:
4.A.7. Resolution to Consider Alternative Graduation Requirements
Attachments:
5. ACTION
5.B. Purchase of $75,000 or More - Wide Area Network (WAN) - Region 10 Consortium
5.C. Purchase of $75,000 or More - Curtis Middle School Track
6. OTHER REPORTS - INFORMATION ONLY
6.A. Financial Reports
Attachments:
6.A.1. Year to Date Revenue and Expenditures by Fund
6.A.2. Construction Report
7. OTHER BOARD BUSINESS
7.A. Committee Updates
Attachments:
7.B. Superintendent's Update
Attachments:
7.C. Calendar Updates
Attachments:
7.D. Tentative Agendas for Upcoming Meetings
Attachments:
7.D.1. December 16, 2019 Regular Meeting
Attachments:
7.E. Closed Session per Texas Government Code
7.E.1. Private Consultation with the Board's Attorney (Sec. 551.071)
7.E.2. Property Matters (Sec. 551.072)
Attachments:
7.E.3. Personnel Matters (Sec. 551.074)
Attachments:
7.E.3.a. Discuss/Consider all Matters Concerning Superintendent Search and Interviewing of Superintendent Candidates
7.E.4. Security Devices or Security Audits (Sec. 551.076)
Attachments:
7.E.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
7.E.6. School Board:  Personally Identifiable Information about Public School Student (Section 551.0821)
7.F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
7.G. Adjournment
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