August 19, 2019 at 6:00 PM - Regular Meeting

Agenda
1. DISTRICT VISION AND MISSION STATEMENT
2. GRADUATE PROFILE
3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
5. OPEN FORUM
6. REPORTS
6.A. Administrative Reports
6.A.1. Superintendent's Report
6.A.1.a. Student Recognition 
6.A.1.b. Board Bond Update
6.A.1.c. Board Bond Update - Andy Simpson, IBI
6.A.1.d. District Goals
6.A.2. Curriculum Reports
6.A.2.a. Report on Health Fair
6.A.3. Personnel and Auxiliary Reports
6.A.3.a. Child Nutrition
6.A.3.b. Maintenenance-Transportation Report
6.A.3.c. Personnel Reports - Mr. Mike Laird
6.A.3.c.1. Personnel Absentee Report
6.A.3.c.2. Personnel Report
6.A.4. Business Reports
6.A.4.a. Tax and Financial Reports
6.A.4.b. Cooperative Purchases - $50,000+  None
6.A.4.c. Cooperative Contracts - Annual Report
7. CONSENT AGENDA
7.A. Minutes
7.B. Payment of Bills
7.C. Donations
7.D. Budget Change Request(s)
8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
8.A. Resolution to Approve a List of Appraisers
8.B. District Teacher Appraisal Calendar
8.C. Attorney Retainer(s)
8.D. Authorization to Issue School Building Bonds
8.E. TASB Advocacy Institute Nomination(s)
8.F. 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.
10. ADJOURNMENT
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