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March 18, 2019 at 7:00 PM - Regular Board Meeting

Agenda
I. Invocation and Pledge
II. Call to Order and Establish Quorum
Description:  Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
III. Public Comment
IV. Recognition of Visitors
IV.A. Girls and Boys Basketball
IV.B. Powerlifting
V. Items for Discussion or Action
V.A. Administrators' Report
V.A.1. School Health Advisory Council
V.A.2. JH/HS Principal Report
V.A.3. Elementary Principal Report
V.A.4. Superintendent Report
V.A.4.a. Enrollment Report
V.A.4.b. Facilities Report
V.A.4.c. Academic Update
V.A.4.d. Board Training
V.A.4.e. Preview of Future Agenda Items
V.B. Consent Agenda
V.B.1. Minutes of January Meeting
V.B.2. Monthly Financial: January & February
V.B.2.a. Rev & Exp Report
V.B.2.b. Investment Report
V.B.2.c. Activity Report
V.B.2.d. List of Bills
V.B.3. Instructional Materials Allotment & TEKS Certification
V.B.4. Approve Auditors for 2018-2019
V.B.5. Budget Amendment
V.B.6. 2019-2020 Calendar
V.B.7. Policy 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
CCGB(LOCAL):AD VALOREM TAXES - ECONOMIC DEVELOPMENT
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
V.C. High School Public Address System
V.D. Naming Facilities, Policy CW (LOCAL)
VI. Personnel
VI.A. Hiring/Resignations
VI.B. Consider JH/HS Principal Contract
VI.C. Consider Elementary Principal Contract
VI.D. Consider Counselors Contract
VI.E. Consider Technology Director Contract
VI.F. Consider Business Manager Contract
VI.G. Consider JH/HS Assistant Principal Contract
VII. Adjournment
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