April 15, 2019 at 7:00 PM - Regular Meeting

I. OPEN SESSION

I.A. Call to Order

I.A.1. Roll Call

I.A.2. Declaration of Quorum

I.B. Prayer

I.C. Pledge 

I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.

II. CONSENT AGENDA

II.A. Board Meeting minutes as revised or presented 

II.A.1. March 25, 2019 Regular Board Meeting

II.B. Financial Update 

II.B.1. Amounts Received March 2019

II.B.2. Amounts Encumbered and Expended March 2019

III. REPORTS

III.A. Review of Check Registers and Payroll

III.A.1. Finance Clearing Check Register

III.A.2. Student Activity Check Register

III.A.3. Child Nutrition Check Register

III.A.4. Construction Check Register

III.A.5. Payroll

III.B. Tax Collections Report

III.C. 2019 Summer School Program for English Language Learners entering Kindergarten and First Grade EXHIBIT 1

III.D. Superintendent's Report

III.D.1. Summer Leadership Institute attendees

III.D.2. Student transfers of former employees impacted by the Reduction In Force.

III.D.3. Report on status of Technology Reimbursements

IV. REGULAR BUSINESS

IV.A. Consider approval of purchases over $50,000 EXHIBIT 2

IV.B. Consider depository contract extension EXHIBIT 3

IV.C. Consider establishing the Board Policy Committee EXHIBIT 4

V. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

V.A. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

V.A.1. FYI

V.A.2. EXITS

V.B. Section 551.076: Deliberation regarding security devices

V.C. Section 551.082: Student Discipline; Complaint against an employee

V.D. Section 551.0821: Personally identifiable information about a student

V.E. Section 551.084: Exclusion of witness

V.F. Section 551.087: Economic development negotiations

VI. OPEN SESSION

VI.A. Future Agenda Items

VII. ADJOURNMENT                                                                          (Time__________)