March 28, 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 FCCLA Students, Students of the Month, Teacher & Employee of the Month

II.B. Business Recognition

III. Public Hearing

III.A. District of Innovation

III.B. Public Comments

IV. Reports

IV.A. Principal's Report

IV.B. Maintenance/Transportation Director's Report

IV.B.1. Maintenance and Transportation Updates

IV.C. Superintendent's Report

IV.C.1. Financial Report

IV.C.2. District Updates

V. Consent Agenda

V.A. Consider Approval of Board Minutes of the February 14, 2019 Regular Meeting and February 28, 2019 Special Meeting

V.B. Consider Approval of Payment of Monthly Bills

V.C. Consider Approval of District Financial Statement

VI. Action Items

VI.A. Consider Approval of the District of Innovation Plan

VI.B. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service.

VI.C. Consider Approval of Service Agreement with Interquest Detection Canines of Southeast Texas

VI.D. Consider Approval of Instructional Materials Allotment and TEKS Certification, 2019-20

VI.E. Consider Approval of 2019-20 School Calendar

VI.F. Consider and possible action to select Way Service Ltd. “Way” for an Energy Professional
Services Contract via The Interlocal Purchasing System pursuant to Texas Government Code
Sections 791.001 et seq.

VI.G. Consider and take action to authorize the Superintendent to execute any and all necessary
documents, including but not limited to, a financing agreement, to enter into an Energy
Professional Services Contract with Way Service, Ltd., subject to third-party engineering and
legal review.

VII. Executive/Closed Session Items

VII.A. Personnel

VII.B. Safety

VIII. Return to Open Session

IX. Action Items

IX.A. Take Action on Executive Session Items

X. Adjourn