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
PUBLIC MEETING TO DISCUSS "FIRST" FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS RESULTS
PUBLIC HEARING TO DISCUSS AGREEMENT WITH WEIR FOR FEDERAL TRADE ZONE
INFORMATION ITEMS
1. SUPERINTENDENT’S REPORT
a. Financial Update
b. Instructional Update
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 SEPTEMBER 17, 2019 MEETING
CONSIDER APPROVAL OF MONTHLY EXPENDITURES FOR SEPTEMBER 2019
CONSIDER APPROVAL OF 2019-2020 AMENDED BUDGET FOR GENERAL FUND AND CHILD NUTRITION FUND
CONSIDER APPROVAL OF VENDOR TO PURCHASE SCOREBOARD FOR BHS GYM
CONSIDER APPROVAL OF VENDOR FOR DISTRICT WIDE TREE TRIMMING
CONSIDER APPROVAL OF VENDORS FOR TRADE SERVICES
CONSIDER APPROVAL OF VENDOR FOR REPLACEMENT OF CARPET AT NORTH AND BLUE HAZE
CONSIDER APPROVAL OF VENDOR CONTRACT SERVICES FOR FINE ARTS DEPARTMENT
CONSIDER APPROVAL OF AMENDING COMPENSATION PLAN TO INCREASE DAILY RATE OF SUBSTITUTES PAY
CONSIDER APPROVAL TO AMENDMENT WITH GOLDSTAR TRANSPORTATION SERVICES
CONSIDER APPROVAL OF CAMPUS AND DISTRICT PERFORMANCE OBJECTIVES
CONSIDER RESOLUTION TO ADOPT THE HART VERITY VOTING SYSTEM
I. SEPARATE ITEMS
CONSIDER APPROVAL OF WEIR AGREEMENT AND BOARD
RESOLUTION
CONSIDER RESULTS OF THE (FIRST) FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS FOR 2018-2019 BASED ON 2017-2018
DATA
J. ADJOURN