March 25, 2019 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
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2. BOARD MISSION STATEMENT
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3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
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4. ACKNOWLEDGEMENTS/RECOGNITIONS
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5. BOARD AGREEMENT
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6. INFORMATIONAL ITEMS
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6.A. Superintendent's Report
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6.A.1. Financial Reports
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6.A.1.a. Comparison of Revenue to Budget
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6.A.1.b. Investment Report
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6.A.1.c. Quarterly Reports
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6.A.1.c.1. Activity Report
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6.A.1.c.2. Food Service Report/Food Service Contract
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6.A.1.c.3. Federal Programs Report
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6.A.1.c.4. Enrollment Report
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6.A.2. Revisit Board Goals
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6.A.3. Staffing Needs
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6.A.4. Resignations and Reassignments
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6.A.5. Supt. Interview and Survey Results
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6.A.6. HONDA Workbase Learning and Pay
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6.A.7. Discussion of District Programs
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6.A.8. School Board News
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6.A.8.a. Board and Administrator Newsletter
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6.A.8.b. TASB Regional Spring Workshop
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6.A.9. Future Meetings and/or Agenda Items
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6.A.9.a. Regular Board Meeting Thursday, April 25, 2019 7:00 p.m.
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6.A.9.b. Special Board Meeting Monday, May 6, 2019
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7. DISCUSSION/ACTION ITEMS
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7.A. Discussion and Consideration of Adoption of Policy Update 112 Affecting Local Policies. (Second Reading)
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7.B. Discussion and Consideration of Instructional Materials Allotment and TEKS Certification 2018-19.
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7.C. Discussion and Consideration of Student Insurance Proposal from Texas Kids First for the 2017-2018 and 2018-2019 School Years
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7.D. Discussion and Consideration of Food Service Management Renewal Contract.
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7.E. Discussion and Consideration of Pre-K Program for the 2019-2020 School Year.
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8. CONSENT ITEMS
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8.A. Approve Minutes from Previous Meeting(s)
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8.B. Approve Payment of Bills from Previous Month(s)
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9. CLOSED SESSION ITEMS
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9.A. ยง551.074
Personnel Matters: Deliberate the Appointment, Employment, Evaluation,
Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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9.A.1. Teachers, Counselors, Nurse, and Librarian
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9.A.2. Administrator Contract for 2019-2020
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9.B. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session
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10. ACTION TAKEN AFTER CLOSED SESSION
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10.A. Consider/Propose Renewal or Nonrenewal of Term Teachers, Counselors, Nurse and Librarian Contracts for 2019-2020.
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10.B. Consider/Propose Renewal or Nonrenewal Term Dual Teacher/Coach Contract(s) for 2019-2020.
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10.C. Consider/Propose Renewal or Nonrenewal of Administrator Contract for 2019-2020.
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11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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