November 21, 2019 at 5:15 PM - Regular Meeting

1. Opening of Meeting

1.A. Prayer

1.B. Pledge

2. Limited Public Comments

3. Special Recognition

4. Public Hearing

4.A. Public Hearing to Discuss the Big Spring ISD Financial Accountability Rating (School FIRST) and the Annual Financial Accountability Management Report for the 2016-17 Fiscal Year

5. Report Items

5.A. Food Service and Maintenance & Transportation Bid Report

5.B. Goal Progress Measures

5.C. 2019 TELPAS Results and District Bilingual/ESL Program Update/Evaluation

6. Consent Agenda

6.A. Approve Minutes

6.A.1. October 10, 2019 Board Minutes Regular Meeting

6.B. Financial Reports

7. Discussion/Action Items

7.A. Consider Approval of Annual Investment Report

7.B. Consider Approval of Tax Roll

7.C. Consider Approval of Budget Amendment to the General, Extracurricular and Debt Service Fund

7.D. Howard County Appraisal District Director Election

7.E. Consider Approval of a Resolution to Enter into an Interlocal Agreement with Education Service Center, Region 19-Allied States Cooperative for Cooperative Purchasing Services

7.F. Consider Approval of Interlocal Agreement with Education Service Center, Region 19 – Allied States Coop

7.G. Review Policy Update 114 (LEGAL) Policies and Act on (LOCAL) Policies (see attached list)

7.H. Consider Approval of District and Campus Improvement Plans

7.I. Consider Approval of District and Campus Targeted Improvement Plans

7.J. Consider Approval of Employment Recommendations

7.K. Discussion/Approval of Personnel Issues Including:
Employment, Resignations, Reassignment, Duties, Performance Problems, and Evaluations -
Possible CLOSED SESSION under Texas Government Code 551.074:
(For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee)

8. Superintendent's Report

8.A. Resignations and Retirements

8.B. Enrollment Report

9. Adjournment