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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

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