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September 23, 2019 at 7:00 PM - Regular

Agenda
1. Call to Order and Verification of Agenda Posting
2. Prayer
3. Pledges to the United States and Texas Flags.
4. Visitor Comments/Open Forum
5. First Order of Business
5.1. Student Spotlight - Primary
5.2. ISSDC Team Presentation
6. Information Items
6.1. Superintendent's Report
6.2. Campus Reports
6.2.1. Primary School
6.2.2. Elementary School
6.2.3. Middle School
6.2.4. High School
6.3. Attendance
6.4. Health Service Report
6.5. Auction Report 2019
7. Consent Agenda
7.1. August 26, 2019 Minutes
7.2. Investment Report
8. Action Items
8.1. Consideration and possible action to approve the District lunch charge policy. 
8.2. Consideration and possible action to approve out-of-state travel for the Lorena High School Band trip to Orlando, Florida March 8-12, 2020.
8.3. Consideration and possible action to approve out-of-state travel for drumline students to attend PASIC Convention November 13-16, 2019 in Indianapolis, IN..
8.4. Consideration and possible action to approve goals for Campus Improvement Plans (CIPs) and District Improvement Plans (DIPs)
8.5. Consideration and possible action to amend the 2019-2020 Annual Budget (fiscal year ending 8/31/2020).
8.6. Consideration and possible action to approve an interlocal agreement with McLennan County for road maintenance and vegetation management.
8.7. Discussion and possible action to nominate candidates for the McLennan County Appraisal District Board of Directors.
8.8. Executive Session: Texas Government Code; Section 551.074, Discussing Personnel Matters: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer, administrator, teacher, other licensed employee and staff. Executive Session: Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information. 
8.9. Consideration and possible action to approve Administrator's recommendation regarding personnel. 
9. Adjourn
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