February 25, 2019 at 6:00 PM - Regular Meeting
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A. Student Led Pledge, Roll Call
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B. Board Recognitions
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B.1. Outstanding Students for the Fourth Six-Weeks
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B.2. Character Education Student Speaker
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B.3. DAR Teacher of American History and DAR Good Citizens Award
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C. Public Communications
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D. Consent Agenda
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D.1. Minutes
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D.2. Financial Statements
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D.3. Investment Report
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D.4. State Aid Comparison - Budgeted vs. Earned
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D.5. Earned vs. TEA Payments
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D.6. Tax Collection Report
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E. Information/Discussion Items
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E.1. Financial Report
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E.2. Superintendent's Report
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E.3. Instruction/Curriculum Program Highlights: All-State Band Selection and Recognition Process
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E.4. Texas Department of Transportation Presentation
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E.5. PBK Architects and Drymalla Construction Update
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E.6. Tentative March Agenda Items
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F. Action Items
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F.1. Consider Action to Accept TxDOT Request to Change Entryway at New Construction Site or Authorize Superintendent to Negotiate a Bid for a South Entrance with Drymalla Construction
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F.2. Consideration and Possible Action on a Proposed Construction Manager At-Risk Contract for Bond Renovations
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F.3. Consider Action to Authorize Expenditure to Place a Storage Building on the New Construction Site
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F.4. Consider Approval of Security Hardware Changes
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F.5. Review and Approve Board Policy Update 112 including affected policies (see attached list): BJA (Local), CCG (Local), CCGA (Local), CH (Local), CQ (Local), CV (Local), DCB (Local), DH (Local), DIA (Local), FMA (Local), FNG (Local), GF (Local), GKA (Local), GKB (Local)
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F.6. Review and Approve 2019-2020 School Calendar
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F.7. Take Action to Cancel the May 4, 2019 Regular School Board Election Due to Unopposed Candidates
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F.8. Personnel
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F.8.a. Resignations of Certified Personnel
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F.8.b. Employment of Certified Personnel
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F.8.c. Consider and Take Action Regarding Administrative Contract Renewals
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