II. Roll Call

III. Recognize Guests or Committees Calling on the Board

III.A. Introduction of New EISD Staff for 2019-20

IV. Public Hearing

IV.A. Discuss Proposed 2019-20 M&O and I&S Tax Rates

V. Consent Agenda

V.A. Approve minutes of previous meetings

V.B. Director of Finance - Report

V.B.1. Check Register

V.B.2. Review financial statements

V.B.2.a. Cash Flow & Investment Reports

V.B.2.b. Fund financial statements

V.B.3. Consider acceptance of donations

VI. New Business

VI.A. Presentation from Cooke County Coalition For Property Rights

VI.B. Discussion and possible action to accept WIldcat Creek Windfarm LLC's Application for an Appraised Value Limitation on Qualified Property and to authorize the Superintendent to review for completeness and submit to the Comptroller

VI.C. Discussion and possible action to retain consultants to assist the District in processing of Wildcat Creek Windfarm LLC's Application for Appraised Value Limitation on Qualified Property

VI.D. Consider Ordinance to set the M&0 Tax Rate for 2019-20

VI.E. Consider Ordinance to set the I&S Tax Rate for 2019-20

VI.F. Principal's Reports

VI.G. Consider TASB Policy Update 113 affecting the following (LOCAL) Policies: (FIRST READING)

VI.G.1. BBE(LOCAL): Board Members - Authority

VI.G.2. BDD(LOCAL): Board Internal Organization - Attorney

VI.G.3. BJCD(LOCAL): Superintendent - Evaluation

VI.G.4. CI(LOCAL): School Properties Disposal

VI.G.5. CO(LOCAL): Food and Nutrition Management

VI.G.6. COA(LOCAL): Food and Nutrition Management - Procurement

VI.G.7. COB(LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals

VI.G.8. CRB(LOCAL): Insurance and Annuities Management - Liability Insurance

VI.G.9. EHBAF(LOCAL): Special Education - Video/Audio Monitoring

VI.G.10. FNF(LOCAL): Student Rights and Responsibilities - Investigations and Searches

VI.H. Consider a Contract for Assessment and Collection Services with the Cooke County Appraisal District from January 1, 2020, to December 31, 2021

VI.I. Consider renewal quote for property/casualty insurance coverage for the District for 2019-20

VI.J. Consider Student Code of Conduct for 2019-20

VI.K. Consider 2019-20 Board Goals and Superintendent Objectives

VI.L. Consider 2019 CCAD Budget

VI.M. Consider request for nominations for DCAD Board of Directors

VI.N. Consider endorsement for a Region 11 position on the TASB Board of Directors

VI.O. Superintendent's Report

VI.O.1. District Construction/Maintenance Issues

VI.O.2. 2018-19 TEA Accountability Ratings for Era ISD

VI.O.3. 2019-20 Transfer Student report

VI.O.4. 2019-20 Student Handbooks

VI.O.5. 2019-20 Employee Handbooks

VI.O.6. Superintendent/Board Training Update

VI.P. Student Issues

VI.Q. Personnel

VII. Closed Session

VII.A. Discuss commercial or financial information received from Wildcat Creek Windfarm LLC with whom the District may be commencing economic development negotiations

VII.B. Discuss commercial or financial information received from BT Cooke Solar LLC with whom the District may be commencing economic development negotiations

VIII. Adjourn