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August 20, 2019 at 6:00 PM - Regular Meeting

1. Call to Order
2. Invocation - Chance Roberts
3. Pledge of Allegiance - Board Members
Description:  The pledge of allegiance to the Texas state flag is: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
4. Tell Me Something Good
5. Public Comment
6. Consent Agenda
Description:  All items on the Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussions of these items unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.
6.A. Consider approval of tax credits, supplements and delinquent tax collection for July 2019
Attachments: (1)
6.B. Consider approval of financial statements and bills payable for July 2019
Attachments: (4)
6.C. Consider approval of meeting minutes
Attachments: (3)
6.D. Consider approval of Instructional Materials
Attachments: (1)
7. Reports to the Board
7.A. Assistant Superintendent of Student Services Written Report
Presenter:  Dr. Faith-Ann Cheek
Attachments: (1)
7.B. Chief Financial Officer Written Report
Presenter:  Alicia Lang
Attachments: (1)
7.C. Athletic Director Written Report
Presenter:  Ryan Prock
Attachments: (1)
7.D. Director of Operations Written Report
Presenter:  Bill Wakefield
Attachments: (1)
7.E. Superintendent Report
Presenter:  Kelly Trompler, Acting
Attachments: (2)
7.E.1. Team of Eight Training Dates
7.E.2. TASA/TASB Attendees
8. Information Item - Update on Ag Barn
Presenter:  Bill Wakefield
9. Action Item - Discussion and possible approval of research into grounds personnel needs
Presenter:  Jason Fox
10. Action Item - Consider and possibly approve Student Code of Conduct for 2019-2020
Presenter:  Dr. Faith-Ann Cheek
Attachments: (2)
11. Action item - Discussion and possible action on HB 2840 regarding public comment
Presenter:  Kelly Trompler
Attachments: (1)
12. Action Item - Consider and possibly approve Bilingual Aide position at Finley-Oates
Presenter:  Kelly Trompler
13. Action Item - Consider and possibly approve energy contract
Presenter:  Bill Wakefield
14. Action Item - Consider and possibly approve trauma / crisis kits
Presenter:  Kelly Trompler
15. Action Item - Consider and possibly approve T-TESS Calendar
Presenter:  Kelly Trompler
Attachments: (2)
16. Action Item - Consider and possibly approve T-TESS Appraisers
Presenter:  Kelly Trompler
Attachments: (1)
17. Action Item: Consider and possibly approve the 2019-2020 District Improvement Plan
Presenter:  Kelly Trompler
18. Executive Session
18.A. Pursuant to Texas Government Code ยง 551.074, deliberations regarding selection, contract, duties, and employment of Kelly Trompler as new Superintendent
18.B. Discuss personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, resignations, hiring and additions to the staff, pursuant to Texas Govt. Code 551.074
18.B.1. New Personnel: Randal "Scot" Billey (Teacher/Coach ~ BHS), Katherine Rozell (Bus Driver ~ Transp), Kathryn Barton (Counselor ~ LHR), Laci Adams (Child Nutrition), Jessica Van Meer (Instructional Aide ~ BHS)
18.C. Resignations Accepted: Jackie Ivers (Teacher ~ BHS), Christy Johnson (Child Nutrition), Tiffany Milam (Instructional Aide ~ BI), Cathy Agan (Instructional Aide ~ BHS), Adrianna Yanez (Instructional Aide ~ IWE), Karen Tompkins (Instructional Aide ~ LHR)
18.D. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
18.E. Review of legal services
19. Action Item - Consider and possibly approve the selection of Kelly Trompler as Superintendent and approval of proposed contract of employment to be offered to the new Superintendent
Presenter:  Chance Roberts
20. Action Item - Consider approval of items listed in Executive Session
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