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

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
5.A.1. Eliza Miller, Pre-K; Savannah Roberson, MS; Brenley Sanders, HS
6. Discussion, Monthly Reports
6.A. Principal Reports
6.A.1. Presented by Campus Principals
6.A.1.a. Elementary
Presenter:  Patrice Counts
Attachments: (1)
6.A.1.b. Middle School
Presenter:  Steve Goodman
Attachments: (1)
6.A.1.c. High School
Presenter:  Sara McCarty
Attachments: (1)
6.B. Athletic Reports
Presenter:  Wes Chapman; Bobbie McAdoo
6.C. Band Report
Presenter:  Johanna Reynolds- Band Director
6.D. Superintendent's Report
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. Discuss
8.A. STAAR Test Results, April Administration
8.B. Annual Review of Local Policies
8.B.1. SHAC Report
Presenter:  John Orozco
8.B.2. Review of Wellness Policy
8.B.2.a. FFA (Local)
Attachments: (1)
8.B.2.b. FFAF (Local)
Attachments: (1)
9. Consider
9.A. Approval of DAEP Contract
Attachments: (1)
9.B. 2019-2020 Teacher Compensation Plan
9.C. 2019-2020 Compensation Plan/Pay Scales for Non-Teacher Employees
9.D. Auditor Selection
Attachments: (1)
9.E. Call/Set Date for Public Hearing on Proposed 2019-20 Fiscal Year Budget & Tax Rate
9.F. Amend District of Innovation Plan
9.F.1. Teacher Certification
9.F.2. Appoint DOI Committee
10. Discussion - Personnel
11. Action - Personnel
12. Set Date for June Board Meeting
13. Adjourn

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