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February 11, 2019 at 6:00 PM - Regular Meeting

1. Call the Meeting to Order
2. Prayer
3. Open Forum
4. Consider School Safety and Security
5. Consider Policy Update 112, Affecting Local Policies (See Attached List)
6. Consider the 2019-2020 School Calendar
7. Consider Budget Amendments
8. Consider Date for March 2019 Board Meeting
9. Discuss the Texas Education Agency 2017-2018 School Report Card for Carlisle ISD
10. Consider Minutes of January 14, 2019
11. Consider Expenditures
12. Financial Reports
12.a. Cash and Investments
12.b. Budget Report
12.c. Financial Report
12.d. Tax Report
13. Principal Reports
14. Superintendent Report
15. Adjourn to Closed/Executive Session
Description:  The open session of the meeting will adjourn.  Adjournment to closed or executive session pursuant to Texas Government Code 551.074 of the “Open Meetings Act”, for the following purposes:

 - Personnel - Principals, Assistant Principal, Athletic Director, Head Football Coach, Band Director, Counselor/Student Services, Instructional Technologist, Network Administrator, Curriculum Director and Business Manager
Should any final action, final decision or final vote be required in the opinion of the School Board with regard to any matter considered in such closed/executive meeting or session, then the final action, final decision, or final vote shall be either:
  1. In the open meeting covered by the Notice upon the reconvening of the public meeting or open session; or
  2. At a subsequent public meeting of the School Board upon notice thereof as the School Board shall determine.
16. Reconvene into Open Session
17. Action
18. Adjourn
19. Discuss the Texas Education Agency 2017-2018 School Report Card for Carlisle ISD
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