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June 17, 2019 at 6:00 PM - Regular Meeting

Agenda
1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
5. OPEN FORUM
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6. REPORTS
6.1. Board Reports
6.1.1. Board Bond Subcommittee Report
6.1.2. Board Legislative Report
6.2. Administrative Reports
6.2.1. Superintendent's Report 
6.2.1.1. Dusty Traylor - Financial Advisor Bond Update
6.2.1.2. Goals June
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6.2.2. Curriculum Reports
6.2.2.1. STAAR / EOC Report
6.2.2.2. Enrollment Summary 2018-19
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6.2.2.3. ADA Report 6th Six Weeks
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6.2.2.4. 2018-19 End of Year ADA Comparison
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6.2.3. Personnel and Auxiliary Reports
6.2.3.1. Maintenance and Transportation Report
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6.2.3.2. Child Nutrition Report
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6.2.3.3. Personnel Reports
6.2.3.3.1. Personnel Absentee Report
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6.2.3.3.2. Personnel Report
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6.2.4. Business Reports
6.2.4.1. Tax and Financial Reports
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6.2.4.2. Cooperative Contracts -None
7. CONSENT AGENDA
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7.1. Minutes
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7.2. Payment of Bills
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7.3. Donations
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7.4. Budget Change Request(s)
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
8.1. Residency Checks
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8.2. Transfers - Intra-District and Inter-District
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8.3. Instructional Materials
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8.4. Board Goals 2019-2020
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8.5. Policy Update 113
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8.6. Update of Local Policies
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8.7. Board Operating Procedures
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8.8. Local Policy BBF - Board Members: Ethics (Annual Review)
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8.9. BBFA (Legal) Policy - Ethics: Conflict of Interest Disclosures
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8.10. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statutory provisions: to deliberate matters pertaining to personnel matters including employee contract renewal/non-renewals, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student, as permitted by section 551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section 551.0821 Texas Government Code; to deliberate matters pertaining to real property, as permitted by section 551.072, Texas Government Code; to consult with attorney, as permitted by section 551.071, Texas Government Code.
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9. ADJOURNMENT
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