April 15, 2019 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of Minutes of Regular Meeting March 25, 2019
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V.B. Consider Approval of Monthly Financial Report for March 2019 and Quarterly Investment Report
Presenter:
James Slater
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VI. Monthly Curriculum Update
Presenter:
Sandra Hancock
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VII. Report on Continuing Education Credits for Trustees
Presenter:
Candace Teele
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VIII. Consider Appointments of Voting Judges and Clerks for 2019 Board of Trustees Election
Presenter:
Candace Teele
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IX. Consider Approval of 504 Coordinator Position for Connally Junior High and Connally High School
Presenter:
Jill Talamantez/Sandra Hancock
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X. Consider Approval of Vent-A-Hood Purchase for Food Service at Connally Elementary
Presenter:
James Slater
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XI. Consider Approval of Purchase of Air Conditioning Unit and Duct Work for Food Service at Connally Elementary
Presenter:
James Slater
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XII. Consider Approval of Budget Amendment for Vent-A-Hood, Air Conditioning Unit and Duct Work for Food Service at Connally Elementary
Presenter:
James Slater
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XIII. Consider Acceptance of Federal Guidelines Handbook Concerning Federal Programs
Presenter:
David Wimberly/James Slater
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XIV. SHAC Yearly Report
Presenter:
Pam White - District RN
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XV. Discussion of Athletic Facility Improvements and Remodel
Presenter:
Shane Anderson
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XVI. Superintendent's Report
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XVI.A. Enrollment/Attendance Report
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XVII. Set Date, Time, and Location for May Regular Board Meeting and Team of Eight Training
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XVIII. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XVIII.A. Consider Employment of Personnel (Texas Government Code §551.074)
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XVIII.B. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVIII.C. Superintendent's Evaluation (Texas Government Code §551.074)
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XIX. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.074)
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XIX.A. Consider Employment of Personnel (Texas Government Code §551.074)
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XIX.B. Consider Resignation of Personnel (Texas Government Code §551.074)
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XX. Adjournment
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