April 15, 2019 at 7:00 PM - Called Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize Elementary and Intermediate students for the TAEA YAM Capitol Exhibit and the TAEA TASA/TASB Exhibit.

V. Recognize Commercial Bank of TX - Elkhart Branch

VI. Discussion:  Energy Contract

VII. Consent agenda:

VII.i. Discussion/Action:  Review /approve administrative reports.

VII.i.a. Minutes - March 25, 2019 regular meeting

VII.i.b. Tax Report

VII.i.c. Financial Report

VII.i.d. Accounts Payable

VII.i.e. Elementary Principal Report

VII.i.f. Intermediate Principal Report

VII.i.g. Middle School Principal Report

VII.i.h. High School Principal Report

VII.i.i. Technology Director Report

VII.i.j. Food Service Director Report

VII.i.k. Special Programs Director Report

VIII. Discussion/Action:  Approve contract extension with Southwest Foodservice Excellence (SFE) for food service management for the 2019-20 school year.

IX. Discussion/Action:  Discuss date for May board meeting.

X. Discussion/Action:  Consider purchasing school bus.

XI. Discussion:  Announce board member hours from May 1, 2018 through April, 2019.

XII. Closed Session:

XII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints

XII.i.a. Ratify resignations.

XII.i.b. Consider personnel contracts.

XII.i.c. Hire personnel.

XII.i.d. Superintendent Evaluation Instrument

XII.i.e. Salary Scales

XII.i.f. Job Descriptions

XIII. Discussion/Action:  Consider items discussed in closed session.

XIV. Adjourn.