April 24, 2019 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

II. Pledge of Allegiance to the American Flag

III. Pledge of Allegiance to the Texas Flag

IV. Moment of Silence

V. Public Comment

VI. Mustang Highlight

VII. Action Items ( Goals 1, 2, 3 )

VII.a. Business Office Reports

VII.a.1. Monthly Tax Collections Report

VII.a.2. Check Payments Report

VII.a.3. Financial Report as of March 31, 2019

VII.a.4. Budget Amendments

VII.b. Amended 2018-2019 Calendar

VII.c. 2019-2020 Calendar

VII.d. Previous Board Minutes

VIII. Progress Measures ( Goal 1,2,3)

VIII.a. Senior Highlight

VIII.b. Student Graduation Plan

VIII.c. Closing the Gap

VIII.d. Elementary Grade Level Realignment

VIII.e. CTE Programs

VIII.f. District Survey

IX. Brewster County Appraisal District Change in Fiscal Year, Draft Budget and Update from Board Member

X. Facilities (Goal 2)

X.a. Project Costs Paid with Committed Fund Balance

X.b. TASB Facilities Report

X.c. High School Classroom Ceiling Repairs

XI. Superintendent Report  ( 1,2,3)

XI.a. Accountability

XI.b. Academic and Athletic UIL

XI.c. MISD High School Graduation

XI.d. Odessa  College Graduation

XI.e. Educate Texas Early College Visit

XI.f. Junior High STEAM Week

XI.g. High School College Visit Week

XII. School Board (Goal 1,2,3)

XII.a. Lone Star Governance Training- April 29-30, 2019

XII.b. TASB and Sul Ross State University Spring Workshop- May 6, 2019

XII.c. Summer Leadership Institute -June 13-15, 2019

XIII. Closed Session  (Goal 1,2 )
In accordance with the Texas Open Meetings Act( Subchapter D and E of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by  Subchapter D. Any final action, decision or vote on a  subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.  

XIII.a. Discuss PreK Teacher Resignation

XIII.b. Discuss Social Studies Teacher Resignation

XIII.c. Discuss Contract Extensions for Term Contract Teachers

XIII.d. Discuss Superintendent's teacher contract recommendation

XIV. Open Session  ( 1, 2, )
Reconvene to take any necessary  action as a result of the Closed Session

XIV.a. Take appropriate action on PreK Teacher Resignation

XIV.b. Take appropriate action on Social Studies Teacher Resignation

XIV.c. Take appropriate action on Term Contract Teachers

XIV.d. Take appropriate action regarding Superintendent's teacher contract recommendation

XV. Schedule Future Meeting(s)

XVI. Adjourn Meeting