April 24, 2019 at 6:00 PM - Regular Meeting

Agenda
I. Call Meeting to Order
II. Pledge of Allegiance to the American Flag
III. Pledge of Allegiance to the Texas Flag
IV. Moment of Silence
V. Public Comment
VI. Mustang Highlight
VII. Action Items ( Goals 1, 2, 3 )
VII.a. Business Office Reports
VII.a.1. Monthly Tax Collections Report
VII.a.2. Check Payments Report
VII.a.3. Financial Report as of March 31, 2019
VII.a.4. Budget Amendments
VII.b. Amended 2018-2019 Calendar
VII.c. 2019-2020 Calendar
VII.d. Previous Board Minutes
VIII. Progress Measures ( Goal 1,2,3)
VIII.a. Senior Highlight
VIII.b. Student Graduation Plan
VIII.c. Closing the Gap
VIII.d. Elementary Grade Level Realignment
VIII.e. CTE Programs
VIII.f. District Survey
IX. Brewster County Appraisal District Change in Fiscal Year, Draft Budget and Update from Board Member
X. Facilities (Goal 2)
X.a. Project Costs Paid with Committed Fund Balance
X.b. TASB Facilities Report
X.c. High School Classroom Ceiling Repairs
XI. Superintendent Report  ( 1,2,3)
XI.a. Accountability
XI.b. Academic and Athletic UIL
XI.c. MISD High School Graduation
XI.d. Odessa  College Graduation
XI.e. Educate Texas Early College Visit
XI.f. Junior High STEAM Week
XI.g. High School College Visit Week
XII. School Board (Goal 1,2,3)
XII.a. Lone Star Governance Training- April 29-30, 2019
XII.b. TASB and Sul Ross State University Spring Workshop- May 6, 2019
XII.c. Summer Leadership Institute -June 13-15, 2019
XIII. Closed Session  (Goal 1,2 )
In accordance with the Texas Open Meetings Act( Subchapter D and E of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by  Subchapter D. Any final action, decision or vote on a  subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.  
XIII.a. Discuss PreK Teacher Resignation
XIII.b. Discuss Social Studies Teacher Resignation
XIII.c. Discuss Contract Extensions for Term Contract Teachers
XIII.d. Discuss Superintendent's teacher contract recommendation
XIV. Open Session  ( 1, 2, )
Reconvene to take any necessary  action as a result of the Closed Session
XIV.a. Take appropriate action on PreK Teacher Resignation
XIV.b. Take appropriate action on Social Studies Teacher Resignation
XIV.c. Take appropriate action on Term Contract Teachers
XIV.d. Take appropriate action regarding Superintendent's teacher contract recommendation
XV. Schedule Future Meeting(s)
XVI. Adjourn Meeting
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