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February 18, 2019 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order, Establish Quorum
2. Invocation
3. Pledge of Allegiance
4. Consent Agenda
4.A. Minutes from Previous Meeting(s)
Attachments: (1)
4.B. Monthly Expenditures Reports
Attachments: (3)
4.C. Maintenance Report
Attachments: (1)
4.D. Technology Report
Attachments: (1)
5. Recognition
5.A. Students of the Month
6. Discussion, Monthly Reports
6.A. Principal Reports
6.A.1. Elementary
Presenter:  Patrice Counts
Attachments: (1)
6.A.2. Middle School
Presenter:  Steve Goodman
Attachments: (1)
6.A.3. High School
Presenter:  Sara McCarty
Attachments: (1)
6.B. Athletic Reports
Presenter:  Bobbie McAdoo, Wes Chapman
6.C. Band Report
Presenter:  Johanna Reynolds
6.D. Business Manager's Report
Presenter:  Jennifer Parrish
6.E. Superintendent's Report
Presenter:  Kelly Lusk
Attachments: (2)
7. Public Forum
Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. 
8. Discussion
8.A. Dates for Upcoming Meetings
8.A.1. Budget Workshop
8.A.2. Budget Amendment Meeting
8.B. School Calendar
9. Consider/Action
9.A. Master Interlocal Agreement with Region 10 ESC
Attachments: (1)
9.B. Call School Board Election
Attachments: (1)
9.C. Joint Election Agreements
Attachments: (2)
9.D. Approval of MS Gym Roof Bid/Contract
Attachments: (2)
9.E. Resolution to Remove a Former Board Member as a Signer on all Accounts at the Texas Star Bank
9.F. Resolution to Add a Current Board Member as a Signer on all Accounts at the Texas Star Bank
9.G. Resolution Opposing the Application by The Frontier Education Foundation to the TEA for an Open Enrollment Charter School 
Attachments: (1)
10. Discussion - Personnel
10.A. Resignations
10.B. Retirements
10.C. Reassignments
10.D. New Hire
11. Action - Personnel, Professional Contracts
11.A. Substitutes
11.B. Teachers
11.C. Administrators
11.C.1. Elementary Principal
11.C.2. Middle School Principal
11.C.3. High School Principal
12. Set Date for March Board Meeting
13. Adjourn

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