March 20, 2019 at 6:30 PM - Regular
| Minutes |
|---|
|
1. Call to Order
|
|
2. Public Comments
|
|
3. Student Recognitions
|
|
3.A. State UIL Band & Sweepstakes
|
|
3.A.1. State Participants- 1 for 3-consecutive years
|
|
4. Consent Agenda
|
|
4.A. Financial Reports
|
|
4.A.1. FEBRUARY BOARD FINANCIAL SUMMARY REPORT
|
|
4.A.2. FEBRUARY CHECK PAYMENTS LIST
|
|
4.B. Discussion and Possible Action to approve Board Policy revisions for CH (Local) and DEE (Local)
|
|
4.C. Approval of IMA & TEKS Certification Form for the 2019-20 school year
|
|
4.D. Cancellation of the May 2019 Trustee Election
|
|
4.E. Resolution for School Properties Disposal CI (Legal & Local)
|
|
4.F. Approval of Meeting Minutes; February 20, 2019 (Regular)
|
|
5. DATA Reports on STAAR Intervention Plan for Core & Tested Areas
|
|
5.A. Elementary School
|
|
5.B. Middle School
|
|
5.C. High School
|
|
5.D. Superintendent's Report on:
|
|
5.D.1. TCEF Updates & Endowment Scholarship Form
|
|
5.D.2. Endowment and Memorial Contributions
|
|
5.D.3. Finance & Legislative Update
|
|
5.D.4. Transfer Policy Revisions & Timeline
|
|
5.D.5. Upcoming Workshops for Board Trustees
|
|
5.D.5.a. Wednesday, April 10th- Budget & Accreditation
|
|
5.D.5.b. Wednesday, May 8th- Policy Revision & Board Training
|
|
6. Closed Session Under the Authority of Texas Open Meetings Act Section 551.074: Personnel Matters including Contracts for Administrators and Directors
|
|
7. Discussion and Possible Action on Items Discussed in Closed Session
|
|
8. Adjourn
|