February 11, 2019 at 5:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Superintendent's Honor Roll, 3rd Six Weeks: 1st Grade-Corbin Avery Jordan, 2nd Grade-Coryn Elise Diaz, 3rd Grade-Logan Walker Stringfield, 4th Grade-Ethan Kyle Rybolt, 5th Grade-Lauren White, 6th Grade-Olivia Agee, 7th Grade-Presley Watzl, 8th Grade-Kate Crunk, 9th Grade-Alyssandra Galindo, 10th Grade-Maggie Brockman, 11th Grade-Christian Bell, 12th Grade-Noah Palacio;
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4.B. Elementary Principal Crysten Hopkins
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4.B.1. Camp Fire West Texas After School Program
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5. District Updates
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5.A. Director of Operations Brian Cooper
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5.A.1. Facilities Report
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5.B. Assistant Superintendent/Finance Darrell Dodds
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5.B.1. Financial Report
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6. Consent Agenda
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6.A. January 14, 2019 Regular Meeting Minutes
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6.B. January Budget Report
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6.C. January Monthly Bills
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7. Discuss and Consider Approval of 2019-2020 School Calendar
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8. Discuss and Consider Approval of Professional Development Agreement with Region 18 (Distributed at Meeting)
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9. Discuss and Consider Approval of Board Resolution Extending Depository Contract for Funds of Independent School Districts under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
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10. Consider Approval of Letter of Engagement with Independent Auditor Eckert & Co., L.L.P. for Fiscal Year Ending August 31, 2019
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11. Accept Resignation of Dane Crunk and Consider Replacement Options
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12. Nominate and Appoint Vice President of The Board
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13. Discuss and Consider Approval of Budget Amendment if Necessary
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14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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15. Personnel
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15.A. Resignations/Reassignments/Retirements
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15.B. Employment of Staff
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15.C. Administrator Contracts (Assistant Superintendent, Director of Curriculum/Instruction, Testing Coordinator, Athletic Director, Director of Operations, Principals, Assistant Principals)
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15.D. Employment Agreements (Assistant Superintendent/Finance, District Technology Director)
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16. Discuss and Consider Approval of Extension and Salary of Superintendent
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17. Superintendent's Report
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17.A. SLI
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17.B. Board Training
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17.C. Cafeteria Management
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17.D. View Bus
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18. Adjournment
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