April 16, 2019 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Consent Item(s)

II.A. Approve Minutes of March 25, 2019 Regular Board meeting and April 1, 2019 Special Board Meeting

II.B. Ratification of Bills

II.C. Year-to-Date Tax Revenue Analysis

II.D. Year-to-Date Budget Function Compilation

II.E. District Financial Report

II.F. Investment Comparison Calendar Year-to-Date

II.G. Acceptance of Gifts or Donations

III. Information and Announcement Item(s)

III.A. Superintendent's Report

III.A.1. District Enrollment

III.A.2. Legislative Updates

III.B. Campus/Director Reports

III.B.1. Chief of Innovation Report

IV. Action/Discussion Item(s)

IV.A. Consider Action on District Educational Improvement Committee's recommendation for the District Academic and Instructional Calendar for 2019-2020

IV.B. Approve ESL/SSI/Migrant Summer School Staffing Plan

IV.C. Discuss and Consider Approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Palo Duro Wind Project

IV.D. Review School Board Team Effectiveness Rubric

IV.E. Report School Board Members training hours for previous year

IV.F. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

IV.G. Consider and Approve contracts for new professional employees

IV.H. Discuss and Consider Action on Capital/Facility Improvement projects and needs

V. Executive Session/Closed Meeting - Texas Open Meetings Act

VI. Reconvene Into Open Meeting

VI.A. Action, if any, which may be appropriate from Closed Meeting

VII. Adjournment