December 9, 2019 at 5:30 PM - Regular and Public Hearing

I. CALL TO ORDER

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

II. PUBLIC HEARING

II.A. Public Hearing on the FIRST Report

III. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel
2.    Pursuant to section 551.072, Texas Government Code, discussion of land
3.    Pursuant to section 551.082, Texas Government Code, discussion of student discipline

IV. RECONVENE IN OPEN SESSION AT 6:30 P.M.

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. SPOTLIGHT ON EXCELLENCE

VI.A. Recognition of Middle School Duke Talent Search Students

VI.B. Band

VI.C. Elementary Robotics

VII. OPEN FORUM FOR PUBLIC INPUT:

VIII. SUPERINTENDENT'S REPORT

VIII.A. Middle School UIL

VIII.B. Board Training

VIII.C. Central Office Open House

IX. DISCUSSION/REPORTS

IX.A. Discuss Student Data

IX.B. Discuss TASB Update 114 1st Reading

X. ACTION ITEMS

X.A. Discuss/Approve Revenue/Expenditure Report for November

X.B. Discuss/Approve Budget Amendment #2

X.C. Discuss/Approve Over $25,000 for Cameras

X.D. Discuss/Approve Over $25,000 for Handicap Bus

X.E. Discuss/Approve Pay App #12 to Transet

X.F. Discuss/Approve Announcement and Recording the Board Member Continuing Education Annual Report

XI. CONSENT AGENDA

XI.A. Discuss/Approve the following:

XI.A.1. 11-11-2019 Regular Board Meeting Minutes

XII. ACTION AS A RESULT OF CLOSED SESSION:

XII.A. Any possible action as a result of Closed Session

XIII. DISCUSS ITEMS FOR THE JANUARY AGENDA

XIV. ADJOURNMENT