August 20, 2019 at 6:00 PM - Regular Meeting

Public Notice
1. Call to Order
2. Invocation - Chance Roberts
3. Pledge of Allegiance - Board Members
4. Tell Me Something Good
5. Public Comment
6. Consent Agenda
6.A. Consider approval of tax credits, supplements and delinquent tax collection for July 2019
6.B. Consider approval of financial statements and bills payable for July 2019
6.C. Consider approval of meeting minutes
6.D. Consider approval of Instructional Materials
7. Reports to the Board
7.A. Assistant Superintendent of Student Services Written Report
7.B. Chief Financial Officer Written Report
7.C. Athletic Director Written Report
7.D. Director of Operations Written Report
7.E. Superintendent Report
7.E.1. Team of Eight Training Dates
7.E.2. TASA/TASB Attendees
8. Information Item - Update on Ag Barn
9. Action Item - Discussion and possible approval of research into grounds personnel needs
10. Action Item - Consider and possibly approve Student Code of Conduct for 2019-2020
11. Action item - Discussion and possible action on HB 2840 regarding public comment
12. Action Item - Consider and possibly approve Bilingual Aide position at Finley-Oates
13. Action Item - Consider and possibly approve energy contract
14. Action Item - Consider and possibly approve trauma / crisis kits
15. Action Item - Consider and possibly approve T-TESS Calendar
16. Action Item - Consider and possibly approve T-TESS Appraisers
17. Action Item: Consider and possibly approve the 2019-2020 District Improvement Plan
18. Executive Session
18.A. Pursuant to Texas Government Code ยง 551.074, deliberations regarding selection, contract, duties, and employment of Kelly Trompler as new Superintendent
18.B. Discuss personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, resignations, hiring and additions to the staff, pursuant to Texas Govt. Code 551.074
18.B.1. New Personnel: Randal "Scot" Billey (Teacher/Coach ~ BHS), Katherine Rozell (Bus Driver ~ Transp), Kathryn Barton (Counselor ~ LHR), Laci Adams (Child Nutrition), Jessica Van Meer (Instructional Aide ~ BHS)
18.C. Resignations Accepted: Jackie Ivers (Teacher ~ BHS), Christy Johnson (Child Nutrition), Tiffany Milam (Instructional Aide ~ BI), Cathy Agan (Instructional Aide ~ BHS), Adrianna Yanez (Instructional Aide ~ IWE), Karen Tompkins (Instructional Aide ~ LHR)
18.D. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
18.E. Review of legal services
19. Action Item - Consider and possibly approve the selection of Kelly Trompler as Superintendent and approval of proposed contract of employment to be offered to the new Superintendent
20. Action Item - Consider approval of items listed in Executive Session
21. ADJOURNMENT
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