February 28, 2019 at 5:30 PM - Called

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and / or Delegates

III. Action and Discussion Items

III.A. Second Reading and Consideration of Adoption of Policy EIC (LOCAL)

IV. Consent Agenda

IV.A. Consider Approval of Purchase over $50,000 - Special Education Bus

IV.B. Consider Approval of Purchase over $50,000 - Fuel Tank

IV.C. Consider approval of Budget Amendment for special education bus and new fuel storage tanks

V. Board Workshop - Maintenance and Operations

VI. Closed Session

VI.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following:

VI.A.I. Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee, including Board self-evaluation.

VII. Action, if any, on Closed Session Items

VIII. Adjournment