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May 14, 2019 at 6:30 PM - Regular Meeting

Agenda
I. OPENING - Call to Order, Pledges of Allegiance, Invocation
II. WILDCAT ROAR - High School Athletics Recognition
Attachments: (1)
III. OPEN FORUM
III.A. Public Open Forum
Attachments: (1)
IV. ITEMS FOR DISCUSSION AND/OR ACTION
IV.A. Consent Agenda
IV.A.1. Minutes of Previous Meeting(s)
IV.A.2. Financial Reports
Attachments: (1)
IV.A.3. Quarterly Investment Report
IV.A.4. Permanent School Fund
IV.A.5. Approve 2 Year Extension with CBTX
IV.A.6. Compensation Modification
IV.B. Business and Finance
IV.B.1. WAG Report
IV.B.2. Resolution - Edward Jones
IV.B.3. Consider Increase in Health Insurance Contribution
IV.C. Canvass May 4, 2019 Election Results
IV.D. Issue Certificate of Election - New and/or Re-Elected Board Members
IV.E. Issue Statements of Elected/Appointed Officer - New and/or Re-elected Board Members
IV.F. Administer Oaths of Office - New and/or Re-Elected Board Members
IV.G. Election of Board Officers
IV.H. Superintendent Reports
IV.H.1. Buildings/Grounds and Construction/Remodeling Projects
IV.H.2. Report of Disbursements
IV.H.3. Literacy Initiative Update - Mobile Library
IV.H.4. Legislative Update
IV.H.5. Consider Certification of Guardian
IV.H.6. Consider Approving MOU with DPS
IV.H.7. Consider Purchase of Real Property
IV.H.8. Authorize Designees to Accept Resignations
IV.H.9. Consider Reimbursement for Damaged Glass
V. PERSONNEL ITEMS
V.A. Personnel Changes/Contracts
VI. CLOSED SESSION
VI.A. Personnel, Texas Government Code § 551.074
Attachments: (1)
VI.B. Real Property, Texas Government Code § 551.072
Attachments: (1)
VI.C. Security, Texas Government Code § 551.089
VII. BOARD CORRESPONDENCE
Attachments: (1)

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