II. Roll Call

III. Recognize Guests or Committees Calling on the Board

III.A. Recognize outgoing board member - Kelly Lane

IV. Public Hearing

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

V.C. Consider approval of resolution regarding the extracurricular status of the Cooke County 4-H Organization and Adjunct Faculty Appointment

VI. New Business

VI.A. Principal's Reports

VI.B. Consider revised 2019-20 District Calendar

VI.C. Consider Revised 2019-20 District Stipend Schedule

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

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

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

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

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

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

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

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

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

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

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

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

VI.F. Superintendent's Report

VI.F.1. District Construction/Maintenance Issues

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

VI.F.3. Chapter 313 - Updates

VI.F.4. Delinquent Tax Collections and Turnover Reports (Linebarger)

VI.F.5. 2019-20 Employee Handbooks

VI.F.6. Superintendent/Board Training Update

VI.G. Student Issues

VI.H. Personnel

VII. Adjourn