3. Closed Session 1. Adjourn to Closed Session pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the impending retirement of the Superintendent; 551.071, consultation with the Board's Attorney; and 551.072, Real Property. 2. Pursuant to Section 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel and devices, or a security audit, and Section 551.089 to deliberate: (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. 4. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session
Human Resources Report 1. 20+ Years Recognition 2. Recommendations for Board Approval 3. Introductions
Instructional Focus 1. 2019 State Accountability: A-F Preview – Dr. Sean Scott 2. 2019 STAAR & End Of Course Exam Presentation – Dr. Sean Scott
Business Items Requiring Board Action 1. Consider Approval of Endorsement of a Candidate for the TASB Board of Directors 2. Consideration and Approval of Budget Amendments for the Month of July 3. Consider Approval of Growth Positions 2019-2020
Consent Agenda 1. Consider Approval of Bids Received in the Months of June and July 3. Consideration and Approval of Annual Investment Policy 5. 2019-2020 Student Health Advisory Council Membership 6. Consider Approval of the 2019-2020 Student Code of Conduct 7. Approval of the 6/25/2019 Regular Board Meeting Minutes 8. Extracurricular Status of 4-H Resolution #20-03– Ellis County 9. Extracurricular Status of 4-H Resolution #20-01 – Johnson County 10. Consideration and Approval of the Landscape, Trail and Pedestrian Access Easement Dedication, to Connect Jones ES and Timberview HS 11. Consider Approval of the 2019-2020 T-TESS Appraisers
Consider Resolution #20-04 for Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments and Transfers
Superintendent's Report 1. Disbursement Reports 2. Property Taxes – Collections 3. Property Taxes – Delinquent 4. Investment Report 5. Accepted Resignations 6. Resignation Reasons 7. Superintendent Approved New Hires 8. EC Accountability 9. Approved Student Trips 10. MISD Committees Report 11. Facility Rental Revenue 12. 2011 Bond Program Report July 2019 13. 2017 Bond Program Report July 2019
14. Public Comments 1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum. 15. Adjourn 1. Adjourn
Jul 23, 2019 Board Meetings
3. Closed Session 1. Adjourn to Closed Session pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the impending retirement of the Superintendent; 551.071, consultation with the Board's Attorney; and 551.072, Real Property. 2. Pursuant to Section 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel and devices, or a security audit, and Section 551.089 to deliberate: (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. 4. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session
Human Resources Report 1. 20+ Years Recognition 2. Recommendations for Board Approval 3. Introductions
Instructional Focus 1. 2019 State Accountability: A-F Preview – Dr. Sean Scott 2. 2019 STAAR & End Of Course Exam Presentation – Dr. Sean Scott
Business Items Requiring Board Action 1. Consider Approval of Endorsement of a Candidate for the TASB Board of Directors 2. Consideration and Approval of Budget Amendments for the Month of July 3. Consider Approval of Growth Positions 2019-2020
Consent Agenda 1. Consider Approval of Bids Received in the Months of June and July 3. Consideration and Approval of Annual Investment Policy 5. 2019-2020 Student Health Advisory Council Membership 6. Consider Approval of the 2019-2020 Student Code of Conduct 7. Approval of the 6/25/2019 Regular Board Meeting Minutes 8. Extracurricular Status of 4-H Resolution #20-03– Ellis County 9. Extracurricular Status of 4-H Resolution #20-01 – Johnson County 10. Consideration and Approval of the Landscape, Trail and Pedestrian Access Easement Dedication, to Connect Jones ES and Timberview HS 11. Consider Approval of the 2019-2020 T-TESS Appraisers
Consider Resolution #20-04 for Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments and Transfers
Superintendent's Report 1. Disbursement Reports 2. Property Taxes – Collections 3. Property Taxes – Delinquent 4. Investment Report 5. Accepted Resignations 6. Resignation Reasons 7. Superintendent Approved New Hires 8. EC Accountability 9. Approved Student Trips 10. MISD Committees Report 11. Facility Rental Revenue 12. 2011 Bond Program Report July 2019 13. 2017 Bond Program Report July 2019
14. Public Comments 1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum. 15. Adjourn 1. Adjourn