March 18, 2019 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions
about any item on the consent agenda and/or may request that an item be removed from the consent agenda and
considered individually. Any item removed from the consent agenda will be considered for approval immediately
following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
Attachments:
()
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3)C) Financial Report
Attachments:
()
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3)D) CONSIDER/ACTION TO CERTIFY THE SUPERINTENDENT AS DISTRICT REPRESENTATIVE TO THE REGION VII ADVISORY COMMITTEE FOR 2019-2020
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4) RECOGNITION AND AWARDS
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4)A) March "Outstanding Indian" Awards
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5) REPORTS AND UPDATES
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5)A) Campus Updates
Presenter:
Mrs. Blackwell & Mr. Rodriguez
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5)B) Superintendent Updates
Presenter:
Mr. Allen
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6) NEW BUSINESS/DISCUSSION
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6)A) CONSIDER/ACTION TO APPROVE 2019-2020 SCHOOL CALENDAR
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6)B) CONSIDER/ACTION TO APPROVE REPORT OF BILLS
Attachments:
()
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7) OPEN FORUM
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8) EXECUTIVE SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, .551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087.
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8)A) Personnel Business (Tex Gov Code 551.074)
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8)A)1) Consider/Action to Renew/Extend Administrator's Contracts
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8)A)2) Consider/Action to Approve or Non-Renew Teacher Contracts for 2019-2020 School Year
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8)B) Real Property (Tex Gov Code 551.072)
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8)B)1) Superintendent Update Concerning Water Pipeline Easement Agreement with Tarrant Regional Water District (TRWD)
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9) RECONVENE TO OPEN SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING EXECUTIVE SESSION
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9)A) Personnel Business (Tex Gov Code 551.074)
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9)A)1) Consider/Action to Renew/Extend Administrator's Contracts
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9)A)2) Consider/Action to Approve or Non-Renew Teacher Contracts for 2019-2020 School Year
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9)B) Real Property (Tex Gov Code 551.072)
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9)B)1) Consider/Action to Approve Letter Agreement with Tarrant Regional Water District (TRWD) as presented
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9)B)2) Consider/Action to Approve Resolution Giving the Board President the Authority to Sign and Execute Board Approved Letter Agreement and Closing Documents with Tarrant Regional Water District (TRWD)
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10) ADJOURN
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