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March 21, 2019 at 7:00 PM - Regular Meeting

1. Call to Order:
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
2. Student Spotlight
2.a. Pirates of the Month
3. Campus Spotlight
4. Open Forum
5. Report Items:
5.a. Superintendent
5.a.1. Legislative Update
5.a.2. Construction Update
5.a.3. iPad 1:1 Presentation
5.b. Deputy Superintendent
5.c. Assistant Superintendent
6. Consent Items:
6.a. Consider Approval of Minutes for the Regular Called Meeting February 21, 2019
Attachments: (1)
6.b. Personnel:
6.b.1. Resignations, Replacements and New Hires
6.c. Consider Extension of Bank Depository Contract with City Bank
6.d. Consider Approval of Administrative Contracts for the 2019-2020 School Year
6.e. Consider Approval of Instructional Materials Allotment and TEKS Certification 2019-20
7. Action Items:
7.a. Consider Approval of Quote from Balco Systems for Fire Alarm, Intercom, & Clock System at LCMS
7.b. Consider Approval of Purchase of Land for Future Elementary School
7.c. Resolution to nominate Superintendent Keith Bryant for the TASB 2019 Superintendent of the Year
8. Adjourn

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