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February 21, 2019 at 6:00 PM - Regular Board Meeting

Agenda
Call to Order and Establish Quorum
Invocation
Pledges (U.S. Pledge and Texas Pledge)
Recognitions 
Award 2018-2019 Letter Jackets 
Public Hearing: District of Innovation
Public Comments
Consent Agenda Items
Minutes from Regular Board Meeting January 24, 2019
Check Register Month Ending January 31, 2019
Monthly Tax Collection Report Month Ending January 31, 2019
Budget Summary Month Ending January 31, 2019
Financial Account Balances
New Business - Items for consideration and possible action
Consider and Approve AgriLife Adjunct Faculty Agreement
Consider and Approve Update 112, affecting (LOCAL) policies:
BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES
CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES
CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS
CH(LOCAL): PURCHASING AND ACQUISITION
CQ(LOCAL): TECHNOLOGY RESOURCES
CV(LOCAL): FACILITIES CONSTRUCTION
DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION,
HARASSMENT, AND RETALIATION
FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED
PUBLICATIONS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND
FUNDRAISING
Information Items
Proposed 2019-2020 Calendar Options
State Assessment Preparation Plan
Superintendent Report
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.  
Administrative Contracts
Open Session Action on Closed Session Items, as needed.
Administrative Contracts
Board Members
Comments from Board Members and requests for reports and information by or from Board Members to Administration
Future Agenda Items
Announcements
Regular Board Meeting March 21, 2019

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