May 9, 2019 at 6:00 PM - Regular
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1. Call to order
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2. Roll Call and Establish a Quorum
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3. Pledges
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4. Public comment
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5. Administration of the Certificate of Election, Statement of Elected Officers and Oath of Office to
the newly elected trustees. |
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6. Recognition of Programs and Students
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6.A. Student Successes
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6.B. Staff Successes
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7. Communications from Superintendent
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7.A. June School Board Meeting date - 06/10/2019
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7.B. District EOY Celebration 5/24 - Breakfast
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7.C. Summer schedule
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7.D. Other communication
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8. Consent Agenda
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8.A. Amend 2018-2019 budget as needed
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8.B. Allow and pay bills
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8.C. Investment and Financial Report
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8.D. Approve regular and executive meeting minutes for April 8, 2019
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8.E. Consider/Approve Student Transfers
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8.F. Accept Donations
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9. Reports
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9.A. Curriculum and Assessment
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9.B. Campus
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9.C. Athletic
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9.D. School Health
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10. Old Business
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10.A. Acquire Property
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11. New Business
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11.A. Insurance Information
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11.B. Consider/Approve Region 15 Contracts
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11.C. Consider/Approve Contractor for Tennis Courts
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11.D. Consider/Approve Rental Agreement for School Owned Housing
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11.E. Consider/Approve Bank Depository Contract 2 year extension with modifications
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11.F. Consider/Approve Bids for MS and HS Vestibules
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11.G. Consider/Approve/Renew 2019-2020 Text Book Proclamation
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11.H. Consider/Approve Ag Truck Bids
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11.I. Consider/Approve Granting 1 HS Fine Art Credit and .5 HS PE Credits for 8th grade band
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11.J. Consider/Approve Date for Team Building
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12. Executive Session
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12.A. Personnel
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12.A.1. Discuss Personnel Matters with the Superintendent
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12.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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12.A.3. Consider Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)
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12.A.4. Resignation and Recommendations
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12.B. Consider student discipline/complaints
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12.C. Property acquisition/sale and/or business regarding property
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12.D. Legal updates/consultation with attorney
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13. Action taken on items discussed in Executive Session
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14. Adjournment
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