April 29, 2019 at 6:00 PM - Regular Meeting
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Recognition of UIL Academic Students (Elementary / Middle)
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V. Information Items
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V.A. Administrative Reports
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V.A.1. Legislative Updates
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V.A.2. Department Updates
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V.A.3. Recruiting Trips / Total Applications
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VI. Announcement of Board Member Training Hours
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VII. Executive Session Discussion
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VII.A. Consideration of Administrator Contracts for 2019-2020 - Texas Gov't Code 551.074
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VII.B. Consideration of Professional Personnel Contracts for 2019-2020 - Texas Gov't Code 551.074
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VII.C. Employment of Contract Employees - Texas Gov't Code 551.074
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VII.D. Discussion of Following Real Property - Texas Gov't Code 551.072
Approx. 25 acres AB 797 B.C. Walters Survey Athens OT Block 97 Lot 2/17 & 2/17b (Third Street) Approx. 26.438 acres AB 782 T Parmer Survey Block 103A (Douglas Road) |
VIII. Executive Session Action - Open Session
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IX. Action Items
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IX.A. Consider Renewal of Chartwells Dining Services
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IX.B. Consider Bank Depository Contract for July 1, 2019-June 30, 2021
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X. Consent Agenda
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X.A. Minutes of the Regular Meeting Held on March 25, 2019
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X.B. Financial Statements for the Month of March 2019
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X.C. Quarterly Investment Report
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X.D. Consider Approval of Shared Services Agreement with Tyler Regional Day School Program for the Deaf
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XI. Audience Participation
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XII. Adjourn
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