June 17, 2019 at 6:30 PM - Regular Meeting
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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I.E. Special Recognition
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II. Consent Agenda
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II.A. Approve Minutes of Regular Meeting on May 20, 2019 and June 3, 2019 Special Meeting
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II.B. Approve Financial Reports for May, 2019
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III. Discussion Items
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III.A. Update on Construction Progress by Claycomb, Architects
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III.B. Discuss TASB Policy Update 113
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III.C. Discuss Policy FM(LOCAL)-Extracurricular Activity Absences
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IV. Business Items
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IV.A. Consider Naming of Former Fayette Memorial Hospital/Dual Credit Center
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IV.B. Consider Neutral Absence Control Local Policy
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IV.C. Consider Approval of Retrofitting School Buses for Air Conditioning
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IV.D. Consider Additional Counselor Position for Hermes/ Intermediate
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IV.E. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082, and Section 551.071)
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IV.E.1. Teacher & Professional Staff Contracts for 2019-2020
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IV.E.2. Resignations and/or Terminations for Professional Teaching Staff
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Enrollment Update
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V.A.2. 2019 TASB Delegate Assembly Registration
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V.A.3. Update on House Bill 3 Passed by State Legislature
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V.B. Assistant Superintendent's Report
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V.B.1. Summer School Update
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V.C. Director of Operations Report
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V.C.1. Maintenance Update
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