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December 16, 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. Recognition
Attachments:
1.E. Open Forum
Attachments:
1.F. Gifts, Donations and Bequests
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2. CLOSED SESSION PER TEXAS GOVERNMENT CODE
2.A. Personnel Matters (Sec. 551.074)
2.A.1. Discuss/Consider all Matters Concerning Superintendent Search and Interviewing of Superintendent Candidates
Attachments:
3. ACTION
3.A. Consider Board Approval of the Identification of a Lone Finalist for the Position of Superintendent of Schools
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4. LONG RANGE CONSIDERATIONS
4.A. Legislative Update
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4.B. Construction Update
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4.C. SOAR 2030 Update
Attachments:
5. CONSENT
5.A. Consent Agenda
Attachments:
5.A.1. Minutes
Attachments:
5.A.1.a. November 20, 2019 Regular Meeting
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5.A.1.b. December 11, 2019 Special Meeting
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5.A.4. Targeted Improvement Plan - Boyd Elementary School
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5.A.5. Purchase of $75,000 or More:  Plumbing Supplies - Annual
5.A.6. Purchase of $75,000 or More:  Electrical Supplies - Annual
Attachments:
5.A.7. 2019-2020 Budget Amendment - #8
5.A.8. Credit by Exam Update
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5.A.9. Local Policy BDD(Local)
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5.A.10. Order Adopting the ExpressVote Universal Voting System
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6. ACTION
6.A. Purchase of $75,000 or More:  Fountas & Pinnell Leveled Intervention (LLI) Systems
7. OTHER REPORTS - INFORMATION ONLY
7.A. Financial Reports
Attachments:
7.A.1. Year to Date Revenue and Expenditures by Fund
7.A.2. Construction Report
8. OTHER BOARD BUSINESS
8.A. Committee Updates
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8.B. Superintendent's Update
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8.C. Calendar Updates
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8.D. Tentative Agendas for Upcoming Meetings
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8.D.1. January 13, 2020 Workshop
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8.D.2. January 22, 2020 Regular Meeting
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8.E. Closed Session per Texas Government Code
8.E.1. Private Consultation with the Board's Attorney (Sec. 551.071)
8.E.2. Property Matters (Sec. 551.072)
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8.E.3. Personnel Matters (Sec. 551.074)
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8.E.4. Security Devices or Security Audits (Sec. 551.076)
Attachments:
8.E.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
8.E.6. School Board:  Personally Identifiable Information about Public School Student (Section 551.0821)
8.F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
8.G. Adjournment
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