February 18, 2019 at 7:00 PM - Regular
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1. Meeting Overview 2-18-19
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 1-21-19 and 2-13-19
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5.B. February Enrollment 2019
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5.C. Construction Update
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6. EDUCATION
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6.A. Consider action on approval of the staff development waiver for the 2019-2020 school year.
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6.B. Discuss and consider possible action of the 2019-2020 District Calendar as proposed by the District Site-Based Committee.
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6.C. Brief presentation regarding the 2018 TAPR (Texas Academic Performance Report).
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7. BUSINESS
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7.A. Consider action on approval of the Investment/Financial Reports through January 2019.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action on approval of Update 112 to Local and Legal Board Policies as recommended by TASB.
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7.D. Consider action on approval of authorization to sell remaining $200,500,000.00 of the 2007 Bond.
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7.E. Consider action on approval for outdated/out of warranty equipment to be sold.
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7.F. Consider action on approval of the purchase of technology to replace outdated/out of warranty equipment.
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7.G. Consider action on approval of the purchase of equipment (part of the FF&E) for Hays Middle School.
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7.H. Consider action on approval of the purchase of instructional materials for new and existing schools.
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7.I. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
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8. PERSONNEL
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8.A. Discuss and consider action on approval of any professional /contract personnel to be employed including but not limited to campus and district leadership positions and status of current professional personnel.* (551.074)
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8.B. Consider action on approval of resignations received.* (551.074)
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. March 11-15, 2019 Spring Break
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9.A.2. March 18, 2019 Regular Monthly Meeting
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9.A.3. April 4, 2019 LAST DAY TO REGISTER TO VOTE
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