1.A. Announcement by the President as to the presence of a quorum

1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.

2. Invocation and Pledge to Flag

3. Public Comment/Hearing of Guest

4. Principal Reports

5. District Director's Report

5.A. Food Service Director

5.B. Business Manager

5.B.1. Review Monthly Utility Comparison

5.B.2. Review Board Reports - Monthly Revenues & Expenditures

5.B.3. Quarterly Investment Report - 1st Quarter

6. Review District Improvement Plan

7. Review High School Campus Improvement Plan

8. Review Junior High School Improvement Plan

9. Review Elementary School Improvement Plan

10. Consent Agenda

10.A. Appoint Shirley Willson District Election Coordinator

10.B. Notice of Deadline to File an Application for a Place on the Ballot

10.C. November 18, 2019 Audit Board Workshop Minutes

10.D. November 18, 2019, Regular Board Minutes

10.E. December 2, 2019 Special Board Meeting Minutes

10.F. Review and Approve Check Payment List

10.G. Review overnigh trip for FFA Organization

11. Regular Agenda

11.A. Discussion of  Acknowledgment of Board Policy BBFA (Legal) and (Local)

11.B. Consideration and possible action to accept an Amendment to the Application for Value Limitation from Corrigan OSB, Comptroller Agreement No. 1080 

11.C. Policy Update 114, 1st Reading
BE(LOCAL): BOARD MEETINGS

BED(LOCAL): BOARD MEETINGS -
PUBLIC PARTICIPATION

CDA(LOCAL): OTHER REVENUES -
INVESTMENTS

CH(LOCAL): PURCHASING AND
ACQUISITION

CKC(LOCAL): SAFETY
PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS

CQ(LOCAL): TECHNOLOGY
RESOURCES

CQB(LOCAL): TECHNOLOGY
RESOURCES - CYBERSECURITY

DFFA(LOCAL): REDUCTION IN
FORCE - FINANCIAL EXIGENCY

DH(LOCAL): EMPLOYEE STANDARDS
OF CONDUCT

EHBB(LOCAL): SPECIAL PROGRAMS
- GIFTED AND TALENTED STUDENTS

FDE(LOCAL): ADMISSIONS -
SCHOOL SAFETY TRANSFERS

FFAA(LOCAL): WELLNESS AND
HEALTH SERVICES - PHYSICAL EXAMINATIONS

FFB(LOCAL): STUDENT WELFARE -
CRISIS INTERVENTION

FFBA(LOCAL): CRISIS
INTERVENTION - TRAUMA-INFORMED CARE

FL(LOCAL): STUDENT RECORDS

GBAA(LOCAL): INFORMATION
ACCESS - REQUESTS FOR INFORMATION

GKA(LOCAL): COMMUNITY
RELATIONS - CONDUCT ON SCHOOL PREMISES

11.D. Approve Signature on ISD Accounts for Lync Cavanaugh as Vice President 
 

12. Superintendent's Report

12.A. District Enrollment / Attendance/FTEs

13. Executive/Closed Session

13.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee 

13.A.1. Exhibit A

13.A.2. Personnel matters: Discussion regarding possible suspension and termination of probationary employee

14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session.

14.A. Consideration and possible action to terminate the probationary contract of Dewitt Duvall at the end of the contract term.

14.B. Consideration and possible action to place Dewitt Duvall on leave without pay for the remainder of the contract term.

15. Adjourn