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February 12, 2019 at 5:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognitions
7. Audience Participation
8. Action Items
8.A. Routine Business
8.A.1. Information Items
8.A.1.a. Accomplishments
8.A.1.b. Activities
8.A.2. Campus Reports
8.A.2.a. Accomplishments
8.A.2.b. Activities
8.B. Regular Business
8.B.1. Consider and take action on financial report
8.B.2. Consider and take action on consent agenda
8.B.2.a. Minutes of January 22, 2019
8.B.3. Consider and take action to approve budget amendments
8.B.4. Consider and take action to replace middle school intercom
8.B.5. Consider and take action to approve Update 112, affecting (LOCAL) policies
8.B.6. Consider and take action to amend Board Operating Procedures
8.B.7. Conduct public hearing on the 2017-2018 TAPR annual district report
8.B.8. Conduct public meeting to consider compliance with Transportation Code ยง547.701
8.B.9. Consider and take action on board resolution regarding purchase of school buses.
8.B.10. Consider and take action on option and land lease agreement with New Cingular Wireless PCS, LLC.
8.B.11. Consider and take action to approve 2019-2020 District Calendar
8.B.12. Consider and take action on personnel items
8.B.12.a. Resignations and Terminations
8.B.12.b. Employments, Contracts, Agreements
8.B.12.c. Job Descriptions
8.B.13. Receive report from Superintendent Search firm
8.B.14. Consider and take action to certify agenda of closed session.
If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Gov't Code, Chapter 551.072 and 551.074.
9. Adjourn
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