August 12, 2019 at 6:30 PM - Workshop Meeting
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1. CALL WORKSHOP TO ORDER; PLEDGES AND ESTABLISH QUORUM.
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2. CITIZEN COMMENTS
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3. CONSENT ITEMS
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3.A. Second Read FO(LOCAL) - Corporal Punishment
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3.B. Second Reading of DGBA (LOCAL) Personnel - Management Relations Employee Complaints/Grievances
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3.C. Consider Approval of Instructional Materials with Title I Funds for Amber Terrace
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3.D. Consider Approval for Staffing Solutions for Special Education Students
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3.E. Consider Approval of Devereaux Texas Treatment Network for Special Education Student's Needs
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3.F. Consider Approval of Eduphoria Renewal
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3.G. Minutes from previous meetings
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4. ACTION ITEMS
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4.A. Consider Approval of College Board Contract
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5. FUTURE ACTION ITEMS
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5.A. Board Goals 2019 - 2024
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5.B. 2019 - 2020 Board Operating Procedures
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5.C. Board of Trustees Communication Protocols
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5.D. TASB Update 113 First Reading
BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBA(LOCAL): SPECIAL PROGRAMS - SPECIAL EDUCATION EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES
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5.E. Consider Approval of Property, Casualty and Boiler Insurance for 2019 - 2020
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5.F. Consider Approval of School General and Vehicle Liability Insurance 2019 - 2020
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5.G. Consider Contract Proposal for Blanket Athletic/UIL, Catastrophic, and Voluntary Student Insurances
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6. EXECUTIVE SESSION - As Authorized under Government Code of Texas: Attorney Consultation§551.071, Real Property §551.072, Prospective Gifts §551.073,Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code: Assessment Instruments §39.030(a)
CLOSED SESSION ITEM: |
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7. OPEN SESSION ACTION ITEM:
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8. EVENTS
August 19 - FIRST DAY OF SCHOOL (Welcome Back) August 26, 6:30 pm - School Board Meeting September 2 - Labor Day (District Closed) |
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9. ADJOURN
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