CALL TO ORDER/ROLL CALL MR. RANDY ARMSTRONG, PRESIDENT
CLOSED MEETING - 5:30 P.M. (TX GOVT. CODE 551.071/551.072/551.074/551.082)
RESIGNATIONS/TERMINATIONS/SETTLEMENTS/NON-RENEWALS
APPOINTMENTS/REASSIGNMENT
REQUESTS FOR LEAVE OF ABSENCE
DISCUSS PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY
CONSULTATION WITH BOARD ATTORNEY
OTHER ITEMS CONCERNING PERSONNEL
RECONVENE FOR OPEN MEETING (7:00 P.M.)
INTRODUCTION OF MEETING AND PLEDGE OF ALLEGIANCE
OPEN FORUM
INFORMATION ITEMS
1. SUPERINTENDENT’S REPORT
a. Financial Update
1. Property Value and Funding Discussion
b. Instructional Update
c. Policy Update 114
CONSENT ITEMS (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a Trustee or the Superintendent for discussion.)
APPROVE MINUTES OF OCTOBER 15, 2019 MEETING
CONSIDER APPROVAL OF MONTHLY EXPENDITURES FOR OCTOBER 2019
CONSIDER APPROVAL OF 2019-2020 AMENDED BUDGET FOR GENERAL FUND
CONSIDER APPROVAL OF VENDOR FOR PURCHASE OF IPAD'S
CONSIDER APPROVAL OF OFFER TO PURCHASE PROPERTY STRUCK- OFF FOR TAXES
CONSIDER APPROVAL OF THE VENDOR FOR A POLICE VEHICLE
CONSIDER APPROVAL OF VENDOR FOR BLUE HAZE GYM FLOOR REPLACEMENT
CONSIDER APPROVAL OF VENDOR FOR OPERATIONS TRACTOR
CONSIDER RATIFYING OF VENDOR FOR PURCHASING A TRUCK AND VAN FOR OPERATIONS DEPARTMENT
CONSIDER OTHER REVENUES INVESTMENT POLICY - CDA (LOCAL)
CONSIDER UPDATE TO POLICY BDAA (LOCAL)
CONSIDER EFFECTIVE SCHOOLS FRAMEWORK SELF-ASSESSMENT AND TARGET IMPROVEMENT PLAN FOR BLUE HAZE, NORTH, AND WEST ELEMENTARY
G. SEPARATE ITEMS
1. CONSIDER RESOLUTION TO APPROVE BALLOT AND SUBMIT VOTES FOR TARRANT APPRAISAL DISTRICT BOARD OF DIRECTORS CANDIDATES
H. ADJOURN