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

Agenda
I. CALL TO ORDER
Presenter:  Board President
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
Presenter:  Melinda Benson
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
Presenter:  School Board and Superintendent
IV. RECONVENE IN OPEN SESSION AT 6:30 P.M.
V. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
VI. SPOTLIGHT ON EXCELLENCE
Presenter:  Principals
VI.A. Recognition of Middle School Duke Talent Search Students
VI.B. Band
VI.C. Elementary Robotics
VII. OPEN FORUM FOR PUBLIC INPUT:
Description:  Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
VIII. SUPERINTENDENT'S REPORT
Presenter:  Carl Key
VIII.A. Middle School UIL
VIII.B. Board Training
VIII.C. Central Office Open House
IX. DISCUSSION/REPORTS
IX.A. Discuss Student Data
Presenter:  Melissa Ryan
IX.B. Discuss TASB Update 114 1st Reading
Presenter:  Carl Key
X. ACTION ITEMS
X.A. Discuss/Approve Revenue/Expenditure Report for November
Presenter:  Melinda Benson
X.B. Discuss/Approve Budget Amendment #2
Presenter:  Melinda Benson
X.C. Discuss/Approve Over $25,000 for Cameras
Presenter:  Carl Key
X.D. Discuss/Approve Over $25,000 for Handicap Bus
Presenter:  Carl Key
X.E. Discuss/Approve Pay App #12 to Transet
Presenter:  Carl Key
X.F. Discuss/Approve Announcement and Recording the Board Member Continuing Education Annual Report
Presenter:  Jeff Hamilton and Board Members
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:
Presenter:  Carl Key and Board Members
XII.A. Any possible action as a result of Closed Session
XIII. DISCUSS ITEMS FOR THE JANUARY AGENDA
Presenter:  Carl Key and Board Members
XIV. ADJOURNMENT
Presenter:  Board Members
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