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September 16, 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. Recognition(s)
6.1.1.2. District Goals Update
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6.1.1.3. Child Nutrition Update
6.1.1.4. Board Bond Update
6.1.1.5. Bond Update - Andy Simpson, IBI
6.1.1.6. Student Services Update
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6.1.2. Curriculum Reports
6.1.2.1. Enrollment Report
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6.1.2.2. Accountability Report
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6.1.2.3. Bilingual/ESL Update
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6.1.2.4. Vaping Plan and Consequences
6.1.3. Personnel and Auxiliary Reports
6.1.3.1. Maintenance-Transportation Report(s)
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6.1.3.2. Child Nutrition Report
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6.1.3.3. Personnel Reports
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 - None
6.1.4.3. Quarterly Investment Report
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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. Instructional Materials Adoption
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8.2. Nomination of Jefferson County Appraisal District Board of Directors for the 2020-21 Term
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8.3. Investment Resolution
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8.4. Reconstruction of Localized Policy Manual
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8.5. 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/nonrenewals, 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 legal counsel regarding legal issues, as permitted by section 551.071 and 551.0821 Texas Government Code. 
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9. ADJOURNMENT
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