NOTICE OF REGULAR BOARD MEETING BOARD OF EDUCATION
SLIDELL INDEPENDENT SCHOOL DISTRICT November 17, 2019 5:00 P.M.

Taylor Williams Superintendent
Ext. 238

Theresa Stevens Principal Ext. 224

Notice is hereby given that the Special Meeting of the Slidell Board of Education will be held on November 17, 2019 at 5:00 P.M. in the Administration Building of the Slidell ISD, #1 Greyhound Lane, Slidell, Texas.

The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order as shown in this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

I.	CALL MEETING TO ORDER, ESTABLISH A QUORUM

II.	PUBLIC HEARING/COMMENTS

III.	INFORMATION ITEMS

a. Superintendent’s Reports
i. Enrollment- Attendance ii. Activities- Calendars
iii. December meeting date

IV.	BUSINESS TO COME BEFORE THE BOARD

a. Consent Agenda
i. Consider minutes of previous school board meetings ii. Consider financial update
iii. Consider monthly expenditures
iv. Consider tax collection report- WCAD

b. Regular Agenda
i. Consider purchase of school bus from Longhorn Bus Sales
ii. Consider payment to CDM- Meyers Law in the amount of $193,934.25 for compressor litigation
iii. Consider waiver for Summer Nutrition Program
iv. Review TASB Policy Update 114 affecting local policies 1. BE(LOCAL): Board Meetings
2. BED(LOCAL): Public Comment 3. CDA(LOCAL): Investments
4. CH(LOCAL): Purchasing Procedures
5. CKC(LOCAL): Emergency Operations Plan 6. CKE(LOCAL): Security Personnel
7. CQB(LOCAL): Cybersecurity 8. DFFA(LOCAL): Furloughs
9. DH(LOCAL): Firearms
10. EHBB(LOCAL): Gifted and Talented Program 11. FDE(LOCAL): School Safety Transfers
12. FFAA(LOCAL): UIL Physicals
13. FFB(LOCAL): Threat Assessments

14. FFBA(LOCAL): Trauma-Informed Care 15. FL(LOCAL): Student Records
16. GBAA(LOCAL): Public Information Requests 17. GKA(LOCAL): Firearms
v. Consider and take possible action to approve multiple representation by the Walsh Gallegos law firm in drafting and negotiation of the Wise County Mutual Aid Agreement
vi. Consider and take possible action to approve the authority for the superintendent to join the TASB Energy Cooperative and enter into an electricity agreement when favorable rates are available to the district
vii. Consider and take action on Cooke County Appraisal District Board of Directors Official Ballot
viii. Consider and take action on Denton County Appraisal District Board of Directors Official Ballot
ix. Consider and take action on Montague County Appraisal District Board of Directors Official Ballot
x. Consider and take action on Wise County Appraisal District Board of Directors Official Ballot
xi. Executive Session
1. Personnel Recommendations - (Tex. Gov’t Code 551.074) 2. Staff Bonus- HB3 Salary
xii. Action relevant to items covered during closed session c. Discussion Items:
i. School Safety/Security Updates- Dial Care d. Future Agenda Items
e. Adjournment

Posted 3:00 P.M. – November 14, 2019

If during the course of the meeting, any discussion of any item on the agenda should be held in executive or closed session, the Board will convene in such session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.01, et seq. All final votes, actions, or decisions will be taken in open meeting.

Taylor Williams _________________________ Taylor Williams, Superintendent