May 21, 2019 at 5:30 PM - Regular
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I. Call to Order
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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.
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II. Invocation
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II.A. Pastor Rance Moore - Faith Outreach
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III. Presentation of Colors - GHS NJROTC
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IV. Recognition
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IV.A. Recognition of Robotics Team
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IV.B. Recognition of Future Farmers of America Students
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IV.C. Recognition of 2019-2020 Campus Teachers of the Year
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IV.D. Recognition of Texas Tech Principal Fellows Program
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IV.E. Recognition of Hero of Hope
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V. Oath of Office
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V.A. District 1 - Anne Haynes
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V.B. District 6 - Aletha M. Kruse
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VI. Reorganization of the Board
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VI.A. Election of President Pro Tem
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VI.B. Election of the Board President
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VI.C. Election of the Vice-President of the Board of Trustees
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VI.D. Election of the Secretary of the Board of Trustees
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VI.E. Re-seat the Board
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VII. Receive Individuals and /or Delegates
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VIII. Comments from Individual Board Members
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IX. Reports/Discussion Items
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IX.A. Superintendent's Report
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IX.A.I. District News Update
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IX.B. Finance
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IX.B.I. First Reading of 2019-2020 Budget
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IX.C. Teaching and Learning
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IX.C.I. Portrait of a Graduate
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IX.C.II. Special Education
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IX.D. Maintenance and Operations
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IX.D.I. Receipt and First Reading of Local Policies DEC (LOCAL), DHE (LOCAL) and EIC (LOCAL)
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X. Action and Discussion Items
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X.A. Consider Approval of TASB Board of Directors Nominations
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X.B. Consider Approval of Low Attendance Waiver Request
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X.C. Consider Approval of Purchase over $50,000 - Leadership Training
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X.D. Consider Approval of Dress Code
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XI. Discussion Items (Future Action Items)
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XI.A. Consider Approval of Purchase over $50,000 – Property Casualty Legal Liability Insurance
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XII. Consent Agenda
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XII.A. Monthly Budgetary Financial Report
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XII.B. Consider Approval of Vendor List
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XII.C. Consider Approval to Renew Bank Depository Bid
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XII.D. Board Minutes for April 16, 2019
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XIII. Future Agenda Items
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XIV. Future Meetings/Workshops
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XV. Adjournment
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