May 13, 2019 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge Of Allegiance to American and Texas Flag

3. Invocation

4. Public Comments

5. Consent Agenda

5.a. Approval of Public Hearing and Regular Meeting Minutes dated April 8, 2019

5.b. Monthly finance report

5.c. Enrollment report

5.d. Approval of Statement/Payment/Ledger of Current Bill Report

6. Consider/Approve one time pay increase proposal for professional employees, business manager and technology director for 2019-20 school year.

7. Consider/Approve one time pay increase for auxiliary employees for the 2019-20 school year.

8. Consider/Approve Investment Policy for the 2019-20 school year.

9. Consider/Approve budget amendments 7,8, and 9.  

10. Consider/Approve Depository Contract.

11. Superintendent Report

11.a. Budget Projection 2018-19

11.b. Graduation May 31, 7:00

11.c. Social Studies Blitz Volunteer

11.d. Sports Banquet May 20, 7:00 PM

11.e. Faculty/Staff Breakfast May 30th 8:00 AM

11.f. Ag Banquet May 16th 7:00 PM

11.g. Ag Presentation

11.h. Memorial Proposal

12. Executive Session

12.a. Personnel

12.a.1. Stefani Noland- 1st Grade

12.a.2. Heidi Hudson- 1st Grade

12.a.3. Sarah Crouch- Elementary Counselor

12.a.4. Christy Petillo- Dyslexia Intervention

12.a.5. Heather Askins- Special Education Diagnostician/District Testing Coordinator

12.a.6. Martha Mendiola- School Nurse RN

12.a.7. Clayton Garmon- JH Social Studies/Coach

12.a.8. Courtney Lange- Dual Assignment

12.b. Resignations

12.b.1. Megan Barrett

13. Reconvene from Executive Session for action relating to items considered in Executive Session.