February 11, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Public Comments
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3. Consider/Approve Consent Agenda
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3.a. Approval of Regular Meeting Minutes dated January 14, 2019
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3.b. Monthly finance report
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3.c. Tax report
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3.d. Enrollment report
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3.e. Approval of Statement/Payment/Ledger of Current Bill Report
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4. Consider/Approve Letter of Engagement with Eckert and Company for Financial Auditing Services for the 2018-19 Fiscal year ending August 31, 2019.
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5. Athletic Director Summer Schedule Report.
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6. Consider/Approve 2019-20 School Year Calendar.
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7. Consider/Approve renewal of contract with Fairview School for 2019-2020 school year.
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8. Consider/Approve budget amendments # 5 and # 6.
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9. Consider Elementary and High School Campus Improvement Plans Presentations.
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10. Consider TAPR Report Presentation.
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11. Superintendent Report
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11.a. Gym Foyer
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11.b. Team Of Eight Training
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11.c. Wake Up West Texas
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11.d. Baseball/Softball Field
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11.e. Legislative Update Meeting Feb. 26th.
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11.f. Technology
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12. Executive Session
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12.a. Personnel
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12.b. Principal Evaluation and Contracts
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12.c. Athletic Director Evaluation and Contract
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12.d. Resignations
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13. Reconvene from Executive Session for action relating to items considered in Executive Session
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