March 25, 2019 at 7:00 PM - Regular
Minutes |
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1. Call the meeting to order
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2. Establish that a quorum is present
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3. Approve the minutes of the February 18, 2019 Regular Board Meeting
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4. Open Forum
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5. Budget Report
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6. Investment Report
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7. Discuss and act on Budget Amendment 03-19
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8. Discuss and act on Certification of Unopposed Candidates
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9. Discuss and act to cancel the May 4, 2019 Board of Trustee Election
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10. Discuss and act on Statement of Impact for Cityscape East Grand Preparatory Charter School
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11. Presentation of District of Innovation Draft Plan
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12. Superintendent's Report
• Discuss graduation and presentation of diplomas • Employee Appreciation - Thursday, May 23, 2019 • Team of Eight Training - August 17, 2019 • Community Park Update • PJC Graduation - May 17, 2019 at 7:00 p.m., Noyes Stadium • FHS Graduation - May 18, 2019 at 11:00 a.m., Sunnyvale |
13. Executive Session
(Closed Session, TX Govt. Codes 551.071 & 551.074) |
13.A. Administrator Contract Renewals
• Assistant Superintendent • Program Directors • Campus Principals • Campus Assistant Principals |
13.B. Faculty Resignations
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14. Discuss and act on 13A
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15. Adjourn
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