March 18, 2019 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. MONTHLY BOND PROJECT UPDATE REPORT

VI. ITEMS OF BUSINESS

VI.A. Closed Session - Consultation with Legal Counsel regarding Applications for Limitation on Appraised Values No. 1307 - Peyton Creek Wind Farm and No. 1308 - Air Liquide Large Industries and Agreement for Limitation on Appraised Value with Oxea Corporation.  Tex. Gov't Code Section 551.071

VI.B. Open Session - Possible Action to Approve Extension of Deadline for Board Decision on Pending Application for Limitation on Appraised Values No. 1307 - Peyton Creek Wind Farm

VI.C. Open Session - Possible Action on Items Discussed in Closed Session

VI.D. Presentation on the Proposed Aquatic Center

VI.E. Consent Agenda

VI.E.1. Approval of Minutes

VI.E.1.a. Special Meeting - January 22, 2019

VI.E.1.b. Workshop Meeting - January 22, 2019

VI.E.1.c. February 18, 2019 - Regular Meeting

VI.E.2. Approval of February Financial Report

VI.E.3. Approval of Extension of Depository Contract

VI.E.4. Approval of Audit Engagement Agreement with Kennemer, Masters & Lunsford, LLC

VI.E.5. Approval of Instructional Materials Allotment and TEKS Certification Form, 2019-2020

VI.E.6. Second Reading Approval of Board Policy Update 112 affecting Local Policies:
BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES
CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES
CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CH(LOCAL): PURCHASING AND ACQUISITION
CQ(LOCAL): TECHNOLOGY RESOURCES
CV(LOCAL): FACILITIES CONSTRUCTION
DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

VII. SUPERINTENDENTS REPORT

VII.A. Communications

VII.B. Cancellation of Election of Region III Board Members

VII.C. Early Voting Dates - April 22, 2019 -April 30, 2019

VII.D. Employee Appreciation Banquet - May 1, 2019

VII.E. Election Day - May 4, 2019

VII.F. Resignations

VII.G. Review Monthly Statement from Claycomb Associates Architects 

VIII. ADJOURNMENT