May 13, 2019 at 6:00 PM - Regular

I. OPENING/RECOGNITIONS

I.A) Convene in a Quorum and Call to Order; Invocation

I.B) Canvass Ballots for the May 4, 2019 Trustee Election; Administer Oath of Office to Trustees Elected; and Reorganize the Board (Elect President, Vice President, Secretary)

I.C) Consider and Approve Changes to BE (Local): Board Meetings

I.D) Student Recognition

I.E) Staff Recognition

II. MONTHLY REPORTS

II.A) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

II.B) Superintendent's Report

III. NEW ITEMS

III.A) Consider Minutes of April 29, 2019 Regular Meeting 

III.B) Consider School House Leases for Powell and Kramer 

III.C) Consider Purchase of Middle School Chiller from Carrier Per Quote Number 00-22202

III.D) Consider Selection of Purcell Construction as Construction Manager-at-Risk for the Transportation Project and Authorize Superintendent to Finalize and Execute Contract

III.E) Consider Revising Policy DEC Local: Compensation and Benefits-Leaves and Absences

III.F) Consider Property Casualty, Auto, and Liability Insurance

III.G) Finalize Plans for TASB Summer Leadership Institute San Antonio June 13-15, 2019

III.H) Discuss Date for Budget Workshop

III.I) Discuss Graduation

IV. 2016 BOND ITEMS

IV.A) Update on Bond Progress

V. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

VI. CLOSED SESSION

VI.A) Deliberation Regarding Duties of Board Members: Texas Government Code Section 551.074

VI.B) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VI.C) Consultation with Attorney: Texas Government Code 551.071

VII. RECONVENE INTO OPEN SESSION

VIII. ADJOURNMENT