September 16, 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. Recognition(s)
6.A.1.b. District Goals Update
6.A.1.c. Child Nutrition Update
6.A.1.d. Board Bond Update
6.A.1.e. Bond Update - Andy Simpson, IBI
6.A.1.f. Student Services Update
6.A.2. Curriculum Reports
6.A.2.a. Enrollment Report
6.A.2.b. Accountability Report
6.A.2.c. Bilingual/ESL Update
6.A.2.d. Vaping Plan and Consequences
6.A.3. Personnel and Auxiliary Reports
6.A.3.a. Maintenance-Transportation Report(s)
6.A.3.b. Child Nutrition Report
6.A.3.c. Personnel Reports
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 - None
6.A.4.c. Quarterly Investment 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. Instructional Materials Adoption
8.B. Nomination of Jefferson County Appraisal District Board of Directors for the 2020-21 Term
8.C. Investment Resolution
8.D. Reconstruction of Localized Policy Manual
8.E. 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. 
9. ADJOURNMENT
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