November 20, 2017 at 7:00 PM - Regular
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I. Pledge of Allegiance
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II. Call to order and establish a quorum
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III. Certification of Public Notice
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IV. Consent Agenda
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IV.A. Minutes from October 19, 2017 Regular Board Meeting
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IV.B. Minutes from November 13, 2017 Special Board Meeting
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IV.C. Review monthly financial statement and payment of bills
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IV.D. Consider Budget Amendments
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V. Comments from Visitors
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VI. Accept resignation of Trustee Jill Moore from SISD School Board and discuss replacement process
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VII. Reorganization of Board Officers for the 2017-2018 school year
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VIII. Presentation and possible action on 2016-2017 financial audit from Snow, Garrett and Company
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IX. Consider resolution approving voting members to the Board of Directors of the Palo Pinto County Appraisal District
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X. Discussion and possible action on TASB Update 109 to the local policy manual affecting local policies:
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X.A. BBE (LOCAL): BOARD MEMBERS AUTHORITY
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X.B. CDA (LOCAL): OTHER REVENUES, INVESTMENTS
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X.C. CKC (LOCAL): SAFETY PROGRAMS/RISK MANAGEMENT, EMERGENCY PLANS
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X.D. CNA (LOCAL): TRANSPORTATION MANAGEMENT, STUDENT TRANSPORTATION
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X.E. CO (LOCAL): FOOD SERVICES MANAGEMENT
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X.F. DF (LOCAL): TERMINATION OF EMPLOYMENT
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X.G. DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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X.H. EHBAF (LOCAL): SPECIAL EDUCATION VIDEO/AUDIO MONITORING
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X.I. FEA (LOCAL): ATTENDANCE, COMPULSORY ATTENDANCE
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X.J. FFAA (LOCAL): WELLNESS AND HEALTH SERVICES, PHYSICAL EXAMINATIONS
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X.K. FFF (LOCAL): STUDENT WELFARE, STUDENT SAFETY
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X.L. FFI (LOCAL): STUDENT WELFARE, FREEDOM FROM BULLYING
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X.M. GBAA (LOCAL): INFORMATION ACCESS, REQUESTS FOR INFORMATION
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X.N. GKA (LOCAL): COMMUNITY RELATIONS, CONDUCT ON SCHOOL PREMISES
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X.O. GKC (LOCAL): COMMUNITY RELATIONS, VISITORS
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X.P. GKE (LOCAL): COMMUNITY RELATIONS, BUSINESS-CIVIC-AND YOUTH GROUPS
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XI. Discussion and information regarding Random Student Drug Testing and components of a Safe and Drug Free Environment
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XII. Communication and Reports
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XII.A. Enrollment/Attendance - Gilbert
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XII.B. Elementary - Longley
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XII.C. Secondary - Henry
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XII.D. Athletics - Mann
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XII.E. Transportation Information - Gilbert
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XII.F. Update PBMAS Info - Gilbert
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XII.G. School Safety Update - Gilbert
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XII.H. Personnel Update/Resignation - Gilbert
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XIII. Adjourn
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