February 14, 2019 at 6:00 PM - Regular Meeting

I. Opening

I.A. Call to Order

I.B. Establish Quorum

I.C. Pledge of Allegiance

I.D. Opening Prayer

I.E. Public Forum

II. Recognition/Presentations

II.A. Recognize Students, Teacher & Employee of the Month

II.B. Facility Update - Way Construction

III. Reports

III.A. Principal's Report

III.B. Maintenance/Transportation Director's Report

III.B.1. Maintenance and Transportation Updates

III.C. Superintendent's Report

III.C.1. Financial Report

III.C.2. District Updates

IV. Consent Agenda

IV.A. Consider Approval of Board Minutes of the January 10, 2019 Regular Meetings

IV.B. Consider Approval of Payment of Monthly Bills

IV.C. Consider Approval of District Financial Statement

V. Action Items

V.A. Consider and Possible Action on TASB Policy Update 112

V.B. Consider and Possible Action Concerning Approval of Madison County Appraisal District Bi-Monthly Allocation Payments 

VI. Executive/Closed Session Items

VI.A. Consider and Discuss Possible Extension and Renewal of Administrative Contracts-Texas Government Code, Section 551.074

VII. Return to Open Session

VIII. Action Items

VIII.A. Take Action on Possible Renewals or Extensions of Administrative Contracts

IX. Adjourn