October 24, 2019 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Recognition of Students/Staff
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4. Open Forum
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5. Consideration of Consent Agenda
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5.A. Meeting Minutes: Sept. regular mtg
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5.B. Budget Report
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5.C. Investment & Cash Position Report
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5.D. Tax Revenue
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6. Expenditures
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7. Administrative Reports
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7.A. Superintendent Report
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7.A.1. Enrollment/Attendance/ADA
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7.A.2. Education Foundation
Description:
Call for grants has been made.
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7.A.3. Audit Update
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7.A.4. Grants
Description:
Lennox Grant application will be submitted by October 31, 2019
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7.B. Secondary Principal Report
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7.C. Elementary Principal Report
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8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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8.A. Personnel Matters (TX Gov't Code, Section 551.074)
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8.B. Attorney Consultation (TX Gov't Code, Section 551.071)
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8.C. Student Discipline (TX Gov't Code, Section 551.082)
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8.D. Student Information (TX Gov't Code, Section 551.0821)
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8.E. Security (TX Gov't Code, Section 551.076 and 418.183(f))
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9. Business
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9.A. Budget Amendments
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9.B. Consider/Approve Letter of Support for Lennox Foundation Grant
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9.C. Consider/Authorize Staff members to be Armed within the Guardian Safety Plan provided that Evaluations and Training are successful.
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9.D. Consider/Approve Purchase of Gym Sound System
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9.E. Consider Personnel Days and Compensation
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9.F. Consider/Approve Authorized Signatories for Claims Administrative Services
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9.G. Consider and possibly take action regarding school functions allowed on Wednesday and/or Sunday.
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10. Information Items
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10.A. Senior Citizens' Luncheon - Oct. 29th at 11am
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10.B. Halloween Carnival, Oct 26th
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10.C. Snapshot Date: October 25, 2019
Description:
Always Last Friday of October. Snapshot refers to all students on our campus on this date and will relate to our accountability rating for TAKS/STAAR/EOC
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10.D. Red Ribbon Week-Drug Awareness, Oct 28-Nov 1
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10.E. Board Training-NTSBA Fall Dinner-Nov 4th at ESC 8 Conference Center @ 5:30
Description:
NTSBA (Northeast Texas School Board Association) will satisfy 3 hours of Level 3 training. I need to know who is planning to attend. Dinner will begin at 5:30 and meeting at 6:00.
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10.F. Daylight Savings Time, November 3th
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10.G. Veteran's Day Program-Nov 11, 2019
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10.H. November Meeting: Thursday, Nov. 28, 2019 @ 6:00 pm
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10.I. December Meeting: ???
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10.J. Set Team of 8 training
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11. Adjorn
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