December 9, 2019 at 6:00 PM - Regular
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1. Declaration of Quorum, Call to Order and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meeting: Regular Meeting on November 4 and Called Meeting on November 4, 2019
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4.B. Budget Amendment
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4.C. Notification of Resignation of Professional Personnel
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4.D. Selection of Professional Personnel
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4.E. First Reading Policy Update 114, Affecting Local Policies: 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; CKE(LOCAL):Safety Program/Risk Management-Security Personnel; 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; and GKA(LOCAL):Community Relations-Conduct on School Premises
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4.F. Participation in the Region 10 ESC Child Nutrition Multi-Region Purchasing Cooperative Progam
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4.G. Approval of Expense to Purchase Netting & Padding for High School Baseball & Softball Fields
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4.H. Establish Threat Assessment Teams
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4.I. Expense to Purchase Serving Line for Hanna Springs Elementary Child Nutrition
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4.J. Lampasas Central Appraisal District Budget Amendment
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5. List of Bills
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6. Audit Report for 2018-2019
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7. Public Hearing for School First Financial Rating
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8. School First Financial Rating
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9. Election of Appraisal District Board
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9.A. Lampasas Central Appraisal District
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9.B. Burnet Central Appraisal District
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9.C. Coryell County Appraisal District
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10. Administrative Reports
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10.A. Enrollment
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10.B. Curriculum/Instruction
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10.B.1. Campus Report - Lampasas Middle School
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10.C. Business/Support Services
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11. Consultation with Attorney regarding Petition for Detachment and Annexation
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12. Consider Sale of Real Property
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13. Adjournment
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