February 18, 2019 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. Enrollment

3.A.1.b. Child Nutrition

3.A.1.c. Tax Sales Excess Proceeds

3.A.1.d. SpyGlass

3.A.1.e. February Donations

3.A.1.f. Update on the Athletic Track

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Lists of Bills, Financial Reports, Cash Receipts Report, Tax Collection Report and Investment Report

3.C. Discussion and Action Items

3.C.1. Annual Report on the Texas Academic Performance Report (TAPR).

3.C.2. Information and discussion concerning the 2018-19 Accreditation Status

3.C.3. Information and discussion concerning Calendar Options for the 2019-20 School Year

3.C.4. Information and discussion concerning the Summer Athletic Program

3.C.5. Information and discussion concerning a Lighting Retrofit 

3.C.6. Information and discussion concerning Future Growth

3.C.7. Second Reading of Policy Update 112

3.C.8. Consider and take appropriate action concerning Workers Comp.  

3.C.9. Consider and take action on resolutions for certain District employees to carry firearms in accordance with board policy pending application and training

3.C.10. Consider and take appropriate action concerning Chapter 21 Contracts for Administrators

3.C.11. Consider and take appropriate action concerning Non-Chapter 21 Contracts for Administrators

3.C.12. Consider and take appropriate action concerning Employment of a Certified Teacher

3.C.13. Future Agenda Items

3.C.14. Closed Session:

3.C.14.a. Personnel

3.C.14.a.1. Administrator Contracts

3.C.14.a.2. Professional Teacher Contract

3.C.14.b. Student Matters

4. ADJOURNMENT