June 17, 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. Recognition(s)

III. Consent Item(s)

III.A. Approve Minutes of May 13, 2019 Regular Board Meeting 

III.B. Ratification of Bills

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

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

III.E. Investment Comparison Calendar Year-to-Date

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. Legislative Updates

IV.B. Campus/Director Reports

IV.B.1. Review of Student State Assessment Scores

V. Action/Discussion Item(s)

V.A. Select and Approve Milk Bid

V.B. Select and Approve Student Accident Insurance Policy

V.C. Approve Student Transfer List

V.D. Approve Resignation of School Board Member and discuss options for replacement

V.E. Approve Policy Update 113(LOCAL) policies and review (LEGAL)

V.F. Consideration and Action to approve the Standard Form Owner/Contractor Agreement with Parsley's Sheet Metal and Roofing for contractor services relating to the Spearman High School Roofing Replacement RFP #2019-001 

V.G. Consider action on purchase of 170 Chrome Books from Firefly Computers for $35,530

V.H. Update and Discussion of Staffing Patterns, Extra and Co-Curricular and Instructional Programs

V.I. Consider and Approve contracts for New Professional Employees

V.J. Discuss and Consider Action on Capital/Facility Improvement projects and needs 

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

VI.A. Consider Action related to Executive Session

VII. Adjournment