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March 18, 2019 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order, Establishment of Quorum
2. Prayer and Pledges to the Flags
Attachments: (1)
3. Public Comments - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
4. Correspondence
5. Superintendent and Principals Reports:
5.a. Finance
Attachments: (1)
5.b. Student Transfer List
Attachments: (1)
5.c. Para-professional Employment Report
Attachments: (1)
5.d. Substitute List
Attachments: (1)
5.e. Enrollment Update
Attachments: (1)
5.f. Board Calendar
Attachments: (1)
6. Consent Agenda:
6.a. Minutes of the board meetings held on February 21, 2019
Attachments: (1)
6.b. Monthly Financial Statements
6.b.1. Monthly Financial Statement
Attachments: (1)
6.b.2. Cash/Investments
Attachments: (1)
6.b.3. Board Recap Report
Attachments: (1)
6.b.4. Board Report
Attachments: (1)
7. Items to Consider
7.a. Instructional Materials Allotment and TEKS Certification for 2019-2020
Attachments: (1)
7.b. Quarterly Investment Report
7.c. Summer Leadership Institute
7.c.1. Summer Leader Institute 
San Antonio June 13-15, 2019
Fort-Worth June 20-22, 2019
7.d. Consider E-Rate proposal for up to $40,000
7.e. Refurbish and repair the  High School gym floor
Attachments: (1)
8. Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.
8.a. New Employment
8.b. Resignations
9. Future Items Staff Appreciation Dinner
10. Adjournment
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