March 21, 2019 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. February 21, 2019

IV.A.2. March 5, 2019

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.D. Consider and Approve School Calendar 2019-2020, 3-Year Pilot

IV.E. Consider and Approve Cancellation of School Board Election

IV.F. Consider and Approve Instructional Materials Allotment and TEKS Certification, 2019 - 2020

IV.G. Consider and Approve Charter School Statement of Impact Amendments

IV.H. Consider and Approve Adult Correction Center - Community Service

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Attendance

V.A.2. STAAR Testing/TELPAS Testing

V.A.3. Muffins with Mom

V.A.4. 3-Year Pilot Evaluation

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Consider Substitute Teacher List Additions

VI.C. Report on Student Status

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

VII.B. Consider and Approve additions to Substitute Teacher List

VII.C. Student Status

VIII. Adjournment