February 21, 2019 at 7:00 PM - Regular Meeting

1. CALL TO ORDER/ESTABLISHMENT OF QUORUM

1.A) Invocation - Board Member

1.B) Pledges by High School Students

2. OPEN FORUM

3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda

3.A) Consider Approval of January 2019 Board Minutes

3.B) Consider Approval of Monthly Financial Statements

3.C) Consider Approval of Monthly Check Payments

4. REPORT ITEMS

4.A) Superintendent's Report

4.B) Financial Reports

4.B)1) Tax Collection Report

4.B)2) Investment Reports

4.C) Goals Committee Report

5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS

5.A) Deliberate, Consider & Take Action if any, District Calendar 2019-2020.

5.B) Deliberate, Consider & Take Action if any, auditor Smith Lambright & Associates for the school year ending 2019.

5.C) Deliberate, Consider & Take Action if any, Jet Grant.

5.D) Deliberate, Consider & Take Action if any, Administrative Contracts.

6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.

6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and Discuss Deliberation Regarding Real Property.

6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and Discuss Deliberation Regarding Prospective Gift.

6.C) Pursuant to Section 551.075 of the Texas Government Code, Consider and Discuss Conference Relating to Investments and Potential Investments Attended by Board of Trustees of Texas Growth Fund.

6.D) Pursuant to Section 551.076 of the Texas Government Code, Consider and Discuss Deliberation Regarding Security Devices or Security Audits. 

6.E) Pursuant to Section 551.082 of the Texas Government Code, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint.

6.F) Pursuant to Section 551.083 of the Texas Government Code, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group.

6.G) Pursuant to Section 551.084 of the Texas Government Code, Consider and Discuss Investigation; Exclusion of Witness from Hearing.

6.H) Pursuant to Section 551.087 of the Texas Government Code, Consider and Discuss commercial or financial information received from a business prospect

7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

7.A) Take Action, if any, on Items Discussed in Executive Session

8. ADJOURNMENT