April 29, 2019 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognition of UIL Academic Students  (Elementary / Middle)

V. Information Items

V.A. Administrative Reports

V.A.1. Legislative Updates

V.A.2. Department Updates

V.A.3. Recruiting Trips / Total Applications

VI. Announcement of Board Member Training Hours

VII. Executive Session Discussion

VII.A. Consideration of Administrator Contracts for 2019-2020 - Texas Gov't Code 551.074

VII.B. Consideration of Professional Personnel Contracts for 2019-2020 - Texas Gov't Code 551.074 

VII.C. Employment of Contract Employees - Texas Gov't Code 551.074

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

IX. Action Items

IX.A. Consider Renewal of Chartwells Dining Services

IX.B. Consider Bank Depository Contract for July 1, 2019-June 30, 2021

X. Consent Agenda

X.A. Minutes of the Regular Meeting Held on March 25, 2019

X.B. Financial Statements for the Month of March 2019

X.C. Quarterly Investment Report

X.D. Consider Approval of Shared Services Agreement with Tyler Regional Day School Program for the Deaf

XI. Audience Participation

XII. Adjourn