February 25, 2019 at 7:00 PM - Regular Meeting
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1. Pledge: Trustee Karen Peck
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2. Opening Remarks by the Superintendent
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3. Special Presentation
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3.A. Recognition of Character Without Question Award Recipients
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4. Citizens' Participation
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5. Public Hearing
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5.A. Joint Public Hearing with the District Improvement Team (DIT) for the 2017-2018 Texas Academic Performance Report (TAPR)
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6. Adoption of Policy
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6.A. Adoption of Policy: FNA (LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES, STUDENT EXPRESSION
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7. Action
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7.A. Request for Approval of Enrollment Projections for the 2019–2020 School Year
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7.B. Request for Consideration and Approval of Resolution Authorizing the Redemption of Bonds
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7.C. Request for Consideration and Approval of Resolution Authorizing the Defeasance of Bonds
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8. Consent Agenda Action Items
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8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2019
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2019
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2019
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8.E. Request for Approval of Revised Employment Contracts
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8.F. Request for Approval of Teacher Appraisers for the 2018-2019 School Year
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8.G. Request for Approval of the 2019-2020 Campus Staffing Definitions and Guidelines
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8.H. Request for Approval of Election Officials for the 2019 Trustee Election
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8.I. Request for Approval of Ground Leases for Cell Towers
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8.J. Request for Approval of Student Overnight Trip
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8.K. Request for Approval of Acceptance of Grant Awards and Other Services
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8.L. Request for Approval of Payroll and Operating Expenses - January 2019
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8.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.N. Request for Approval of Minutes for School Board Meetings
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8.N.1. January 14, 2019 - Workshop Meeting
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8.N.2. January 28, 2019 - Special Meeting
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8.N.3. January 28, 2019 - Regular Meeting
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9. Reports and Discussions
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9.A. Report of Public Comments on Potential District of Innovation Exemptions to Texas Education Code Statutes Related to CTE & Dual Credit Teacher Certification
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9.B. Educational Technology Department Update
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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