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I. Call to Order
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II. Open Forum
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III. Consent Items
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III.A. Consideration to approve the minutes of the Regular Board Meeting on January 8, 2019
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III.B. Consideration to approve accounts payable
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III.C. Consideration to approve SCISD payroll
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IV. Action Items
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IV.A. Consideration to approve Budget Amendment #1 (New HVAC Unit - Blue Portable)
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IV.B. Consideration to approve the 2019-20 West Texas Food Service Cooperative Interlocal Agreement
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IV.C. Consideration to approve the 2019-20 Instructional Materials Allotment and TEKS Certification
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IV.D. Consideration to approve Policy Update 112
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IV.E. Consideration to approve the revised SCISD Gifted & Talented Handbook
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IV.F. Personnel
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IV.F.1. Executive Session - Texas Gov. Code ยง551.074
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IV.F.1.a. Evaluation of Superintendent
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IV.F.1.b. Contract of Superintendent
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IV.F.2. Open Session
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IV.F.2.a. Superintendent
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IV.F.2.a.1. Consideration to approve the 2018-19 Superintendent evaluation
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IV.F.2.a.2. Consideration to approve the Superintendent contract
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IV.F.2.b. Principal
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IV.F.2.b.1. Consideration to approve Superintendent's recommendation for the Principal contract
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V. Information/Discussion Items
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V.A. Upcoming events and activities
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V.B. Current enrollment and attendance
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V.C. Next Board Meeting: Tuesday, April 9, 2019
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VI. Adjournment
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