June 20, 2019 at 7:00 PM - Regular
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I. Pledge of Allegiance
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II. Call to order and establish a quorum
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III. Certification of Public Notice
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IV. Consent Agenda
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IV.A. Minutes from May 16, 2019 Regular Board Meeting
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IV.B. Review monthly financial statement and payment of bills
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IV.C. Budget amendments to 2018-2019 budget
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V. Comments from visitors
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VI. Authorization to request bid related items for the 2019-2020 school year
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VII. Discussion and possible action on interlocal agreement for Assessment and Collection of Palo Pinto County property taxes for 2019-2020
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VIII. Discussion and possible action on TASB Update 113 to the local policy manual affecting local policies:
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VIII.A. BBE (LOCAL) - BOARD MEMBERS: AUTHORITY
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VIII.B. BBD (LOCAL) - BOARD INTERNAL ORGANIZATION: ATTORNEY
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VIII.C. BJCD (LOCAL) - SUPERINTENDENT: EVALUATION
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VIII.D. CI (LOCAL) - SCHOOL PROPERTIES DISPOSAL
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VIII.E. CO (LOCAL) FOOD AND NUTRITION MANAGEMENT
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VIII.F. COA (LOCAL) FOOD AND NUTRITION MANAGEMENT: PROCUREMENT
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VIII.G. COB (LOCAL) FOOD AND NUTRITION MANAGEMENT: FREE AND REDUCED-PRICE MEALS
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VIII.H. CRB (LOCAL) - INSURANCE AND ANNUITIES MANAGEMENT: LIABILITY INSURANCE
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VIII.I. EHBAF (LOCAL) - SPECIAL EDUCATION: VIDEO/AUDIO MONITORING
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VIII.J. FNF (LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES: INVESTIGATIONS AND SEARCHES
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IX. Discussion and possible action on Board Resolution extending Depository Contract through 2019-2021 biennium
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X. Update and discussion on employee child care
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XI. Discuss HB3 changes and projected revenue/expenditure numbers for 2019-2020
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XII. Communications and Reports
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XII.A. Ending School Year Review, Enrollment, and Attendance for 2018-2019 - Gilbert
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XII.B. Elementary Campus Report - Price
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XII.C. Secondary Campus Report - Henry
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XII.D. Athletic Report - D Mann
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XII.E. Facilities Update - Gilbert
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XII.F. Personnel Update/Resignations/Retirements - Gilbert
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XII.G. Summer School - Gilbert
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XII.H. State Assessment Update- Gilbert
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XII.I. SLI San Antonio Recap - Gilbert
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XIII. Personnel (Certified Agenda on File)
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XIII.A. Discuss restructuring/possible assignments of staff
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XIII.B. Secondary teacher and/or coach contract(s)
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XIII.C. Technology Integration Specialist (TIS) contract
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XIV. Action on items discussed in Closed Session
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XV. Adjourn
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