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August 19, 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. Administrative Reports
6.1.1. Superintendent's Report
6.1.1.1. Student Recognition 
6.1.1.2. Board Bond Update
6.1.1.3. Board Bond Update - Andy Simpson, IBI
6.1.1.4. District Goals
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6.1.2. Curriculum Reports
6.1.2.1. Report on Health Fair
6.1.3. Personnel and Auxiliary Reports
6.1.3.1. Child Nutrition
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6.1.3.2. Maintenenance-Transportation Report
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6.1.3.3. Personnel Reports - Mr. Mike Laird
6.1.3.3.1. Personnel Absentee Report
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6.1.3.3.2. Personnel Report
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6.1.4. Business Reports
6.1.4.1. Tax and Financial Reports
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6.1.4.2. Cooperative Purchases - $50,000+  None
6.1.4.3. Cooperative Contracts - Annual Report
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7. CONSENT AGENDA
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. Resolution to Approve a List of Appraisers
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8.2. District Teacher Appraisal Calendar
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8.3. Attorney Retainer(s)
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8.4. Authorization to Issue School Building Bonds
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8.5. TASB Advocacy Institute Nomination(s)
8.6. Request for Qualifications for Construction Manager at Risk (CMAR)
9. 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, deliberation regarding the appointment; employment, including administrator and superintendent compensation, in preparation for finalizing the budget; evaluation; reassignment; duties; discipline; or dismissal of a public officer or employee 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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10. ADJOURNMENT
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