February 12, 2019 at 6:30 PM - Regular Meeting

I. OPENING - CALL TO ORDER/PLEDGES OF ALLEGIANCE/INVOCATION

II. PUBLIC HEARING

II.A. TAPR - Texas Assessment Progress Report

III. WILDCAT ROAR - Intermediate UIL

IV. OPEN FORUM

V. ITEMS FOR DISCUSSION AND/OR ACTION

V.A. Consent Agenda    

V.A.1. Minutes from Previous Meeting(s)

V.A.2. Quarterly Investment Report

V.A.3. Financial Reports

V.A.4. Permanent School Fund Report

V.A.5. TASB Board Policy Update 112, Affecting Local Policies (See Policy Listing, Attached)

V.B. Business and Finance

V.B.1. WAG Report

V.C. Curriculum & Instruction

V.C.1. Semester Grade Report

V.D. Superintendent Reports

V.D.1. Buildings/Grounds and Construction/Remodeling Projects

V.D.2. Report of Disbursements

V.D.3. Literacy Initiative Update

V.D.4. 86th Legislative Update

V.D.5. Rains ISD K9 Unit

V.D.6. March Board Meeting

V.E. High School & Jr. High Cheerleading Constitutions, 2019-2020

V.F. Order May 4, 2019 Board of Trustees Election

V.G. Set Board Meeting Date to Canvass May 14, 2019 Election

VI. PERSONNEL ITEMS

VI.A. Personnel Changes/Updates

VI.B. Contracts (Board Action):  Assistant Superintendent of Finance, Director of Curriculum/Instruction, Principals, Coordinator of Health Services/School Nurse, Director of Special Education, Director of Technology

VI.C. Contracts (Report): Assistant Principal(s), Counselors, Dean of Students, Director of Technology

VII. CLOSED SESSION

VII.A. Personnel, Texas Government Code § 551.074

VII.B. Real Property, Texas Government Code § 551.072

VIII. BOARD CORRESPONDENCE