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March 21, 2019 at 7:00 PM - Regular

Agenda
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
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