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

I. OPENING - Call to Order, Pledges of Allegiance, Invocation

II. WILDCAT ROAR - High School Athletics Recognition

III. OPEN FORUM

III.A. Public Open Forum

IV. ITEMS FOR DISCUSSION AND/OR ACTION

IV.A. Consent Agenda

IV.A.1. Minutes of Previous Meeting(s)

IV.A.2. Financial Reports

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

VI.B. Real Property, Texas Government Code § 551.072

VI.C. Security, Texas Government Code § 551.089

VII. BOARD CORRESPONDENCE