November 8, 2019 at 11:00 AM - Regular Meeting

I. OPENING REMARKS

I.A. Call to Order - Betsy Hall Bender, President

I.B. Roll Call

I.C. Declare a Quorum Present

I.D. Board President to Preside -  Betsy Hall Bender

PUBLIC HEARING

II. Charter Financial Integrity Rating System of Texas (FIRST) - Tammy Padilla

II.A. Discussion of 2018-2019 Data Based on Fiscal Year 2017

II.A.1. Attachment 1: Final 2018-2019 Charter FIRST Rating and Performance on the Indicators

II.A.2. Attachment 2: Financial Management Report Based on Fiscal Year 2017

II.A.3. Attachment 3: Superintendent's Current Employment Contract

II.A.4. Attachment 4: Final 2017-2018 Charter FIRST Rating and Performance on the Indicators

II.A.5. Attachment 5: Comparison of 2018-2019 Charter FIRST Rating to 2017-2018 Charter First Rating

III. Approval of Campus Target Improvement Plans - Amanda McQuade

IV. Public Comments & Questions Welcome

BOARD MEETING

V. REVIEW AND APPROVAL OF MINUTES - Betsy Hall Bender

V.A. Review and Approval of Minutes for Special Board Meeting Held on October 18, 2019

VI. INFORMATION ITEMS

VI.A. House Bill 1842 - Amanda McQuade

VII. ACTION ITEMS

VII.A. Present for Approval the 2019 Fiscal Year Annual Financial and Compliance Report (Audit) - Gary Sauls,C.P.A, Cunningham, Shavers, Christensen & Wright, LLP
**Short Break to Obtain Signatures from Board of Directors For Auditor** 

VII.B. Approve Updates to Student Code of Conduct Regarding Integrity Policy - Amanda McQuade

VII.C. Approve Updates to Student Handbook Regarding Integrity Policy - Amanda McQuade

VII.D. Approval of Campus Security Contracts - Carl Tanton

VII.E. Registered Agent Form with Secretary of State - Carl Tanton

VIII. Executive Session
         Pursuant to Texas Government Code Sections 551.071 and 551.074

VIII.A. Central Office Personnel Issue

IX. Open Session
         Take Action, if any, on matters discussed in Closed Session.

X. Next Meeting Scheduled: 
Thursday, December 5, 2019 - Superintendent's Transition Workshop
         Location: Education Service Center 13 (Austin)

XI. Public Comments

XII. Adjournment