March 26, 2019 at 6:00 PM - Regular
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement |
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2. Open Forum
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3. Recognition
Students HLSR Art Students HLSR AG Mechanics Students HLSR Calf Scramble Trinity County Fair Employees of the Month Professional - Cord Burns Para Professional - Bridget Ladnier Support Staff - Matt Curtis |
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4. Presentation
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4.A. Roy Anthony, Southwest Food Service
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4.B. Johnny Lathrop, Capturing Kids' Hearts
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5. Reports
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5.A. Principal's Report - K. Robinson, B. Cassidy and E. Kelley
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5.B. Transportation Report - John Foreman
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5.C. Superintendent's Report
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6. Consent Agenda
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6.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
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6.B. Consider and possible action to approve February 25, 2019 board minutes.
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7. Action Agenda
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7.A. Consider/Approve permission to travel out-of-state to attend National Beta Club Convention in Oklahoma in June.
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7.B. Consider/ Discuss and possible action on proposal on training the district on Capturing Kids' Hearts
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7.C. Consider/Approve Interquest Detection Canines of Southeast Texas 2019-2020 service agreement.
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7.D. Consider/Approve Instructional Materials Allotment and TEKS Certification for 2019-2020.
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7.E. Consider/Approve Request For Proposal for Food Service for the 2019 - 2020 school year.
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7.F. Consider/Approve Texas Kids First Students Accident Insurance Plans for UIL sports and activities.
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8. Executive Session - close session pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Tex. Govt. Code Section 551.001, et seq.)
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8.A. Personnel (Section 551.074 et. seq. of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee.
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8.A.1. Consider/Approve administrator contracts as presented.
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9. Open Session- deliberation and possible action taken in closed session.
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10. Adjourn
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