February 12, 2019 at 5:30 PM - Regular
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1. Call to order
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2. Roll Call/Establish a Quorum
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3. Invocation
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4. Pledge of Allegiances to the US Flag and the Texas Flag
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5. Public Forum/Comments to Board - (Invitation to address the Board- Time Allocation to be specified by the Board President)
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6. Student Recognitions
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6.A. Recognition of All Region Junior High Band Students
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7. Items for Information/Reports
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7.A. Superintendent's Report
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7.A.1. Attendance Report
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7.A.2. The next Regular Board Meeting is scheduled for March 11th. This is the beginning of Spring Break. I would like for us to look at having the March Board Meeting on Monday March 25th at 5:30pm.
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7.A.3. Salary and Benefits Report
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7.A.4. Crisis Counselor Meeting Report
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7.A.5. Check Register
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7.A.6. Supplemental Pay Report
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7.B. Director of Programs and Curriculum Reports
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7.B.1. Budget Report
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7.B.2. Tax Report
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7.C. Elementary Principal Report
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7.D. Junior High Principal Report
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7.E. High School Principal Report
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7.F. Athletic Director Report
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8. Items for Action/Discussion
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8.A. Consider approval of the Minutes of the Regular Board Meeting that was held on Monday, January 21, 2019 at 5:30pm and the Called Board Meeting that was held on Thursday, January 24, 2019 at 12:15pm.
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8.B. Consider action on the designation of an Independent Auditor for the 2018-2019 Annual Audit
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8.C. Consider action to approve the Special Education Coop Service Agreement
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8.D. Consider action to approve the donation of funds from the Athletic Booster Club for the building of a concession stand at the high school baseball field.
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9. Executive Session
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9.A. Pursuant to Texas Government Code Section 552.0821, deliberation and possible action regarding a matter involving a public school student which may reveal personally identifiable information about the student.
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9.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee,specifically regarding the administrator contracts of Principals, Assistant Principals, Athletic Director, Programs and Curriculum Director, and Director of Special Education Co-Op
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9.C. Pursuant to Texas Government Code Section 551.076, to deliberate regarding matters of school safety and security
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9.D. Ratify the resignations of employees that have been received by the Superintendent
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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11. Official Adjournment
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