CALL TO ORDER/ROLL CALL MR. RANDY ARMSTRONG, PRESIDENT

1. CLOSED MEETING - 5:30 P.M. (TX GOVT. CODE 551.071/551.072/551.074/551.082)

   1. RESIGNATIONS/TERMINATIONS/SETTLEMENTS/NON-RENEWALS

   2. APPOINTMENTS/REASSIGNMENT

   3. REQUESTS FOR LEAVE OF ABSENCE

   4. DISCUSS PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY

   5. CONSULTATION WITH BOARD ATTORNEY

   6. OTHER ITEMS CONCERNING PERSONNEL

2. RECONVENE FOR OPEN MEETING (7:00 P.M.)

3. INTRODUCTION OF MEETING AND PLEDGE OF ALLEGIANCE

4. OPEN FORUM

5. INFORMATION ITEMS

   1. SUPERINTENDENT’S REPORT

   a. Financial Update

       1. Property Value and Funding Discussion 

   b. Instructional Update

   c. Policy Update 114

6. 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.)

   1. APPROVE MINUTES OF OCTOBER 15, 2019 MEETING

   2. CONSIDER APPROVAL OF MONTHLY EXPENDITURES FOR OCTOBER 2019

   3. CONSIDER APPROVAL OF 2019-2020 AMENDED BUDGET FOR GENERAL FUND

   4. CONSIDER APPROVAL OF VENDOR FOR PURCHASE OF IPAD'S

   5. CONSIDER APPROVAL OF OFFER TO PURCHASE PROPERTY STRUCK- OFF FOR TAXES

   6. CONSIDER APPROVAL OF THE VENDOR FOR A POLICE VEHICLE

   7. CONSIDER APPROVAL OF VENDOR FOR BLUE HAZE GYM FLOOR REPLACEMENT

8. CONSIDER APPROVAL OF VENDOR FOR OPERATIONS TRACTOR

9. CONSIDER RATIFYING OF VENDOR FOR PURCHASING A TRUCK AND VAN FOR OPERATIONS DEPARTMENT

10. CONSIDER OTHER REVENUES INVESTMENT POLICY - CDA (LOCAL)

11. CONSIDER UPDATE TO POLICY BDAA (LOCAL)

12. 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