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

Agenda
1. Call to order
1.A. Invocation
1.B. Pledge of Allegiance
2. Financial Reports
2.A. Enrollment
2.B. Balance Sheet
2.C. Statement of Revenues and Expenditures
2.D. Cash and Investments
2.E. Tax Collection Summary
2.F. Transportation
3. Consent Items:  (All items under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
3.A. Consider approval of minutes, February 11, 2019, Special Meeting
3.B. Consider approval of minutes, February 18, 2019, Regular Meeting
3.C. Consider approval of minutes, March 4, 2019, Special Meeting
3.D. Consider approval of addition to vendor list
4. Consider request from High School students to amend Prom attendance regulations
5. Consider approval of Instructional Materials Allotment and TEKS Certification for
2019-2020
6. Consider approval of retainer program with Walsh, Gallegos, Trevino, Russo & Kyle
7. Consider adoption of the proposed calendar for the 2019-2020 school year
8. Consider request for waiver of interest and penalties from Oasis Gin, Inc.
9. Consider approval of budget amendment
10. Open Forum
11. Executive Session
11.A. Discuss possible candidates for Interim Superintendent (Texas Gov't Code §551.074)
11.B. Consultation with Attorney regarding possible Interim Superintendent candidates (Texas Gov't Code §551.074 and §551.129)
11.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
11.D. Discuss contract renewal/nonrenewal of identified term contracts listed below: (Texas Gov't Code §551.074)
11.D.1. Teachers, Counselors, Librarians, Nurses
11.D.2. Diagnosticians
11.D.3. Non-Certified Professional Staff
12. Consider/Take possible action to hire Interim Superintendent
13. Consider contract renewal/nonrenewal of identified term contracts listed below: (Texas Gov't Code §551.074)
13.A. Teachers, Counselors, Librarians, Nurses
13.B. Diagnosticians
13.C. Non-Certified Professional Staff
14. Discuss/Consider possible Superintendent search firms
15. Adjourn
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