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April 11, 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. Routine Business
8.A. Information Items
8.A.1. Accomplishments
8.A.2. Activities
8.B. Campus Reports
8.B.1. Accomplishments
8.B.2. Activities
9. Action Items
9.A. Regular Business
9.A.1. Consider and take action on financial report
9.A.2. Consider and take action to approve additional funds for technology upgrades
9.A.3. Consider and take action on consent agenda
9.A.3.a. Minutes of March 25, 2019
9.A.4. Consider and take action on bank signature cards
9.A.5. Consider and take action to amend Board Operating Procedures
9.A.6. Consider and take action to continue Interquest agreement
9.A.7. Consider and take action to approve continuation of contract with Chartwell's for food service
9.A.8. Continue and take action to approve Plumbing Bids
9.A.9. Consider and take action to approve earth work package bid
9.A.10. Consider and take action to approve Middle School Track Project Bid
9.A.11. Consider and take action on personnel items
9.A.11.a. Resignations/terminations
9.A.11.b. Contracts/employments
9.A.11.c. Job Descriptions
9.A.12. Conduct Level Three appeal hearing upon complaints of Amanda Bowers against Middle School administrators (1) for allegations that the policies and procedures of the District are insufficient and discriminatory.  (The parent has asked that this hearing be held in open session.  If the parent requests that this matter be heard in closed session, the matter regarding discipline of the student will be heard in closed session pursuant to Sections 551.082 and 551.0821 of the Texas Government Code.)
9.A.13. Consider and take action upon the Level Three appeal hearing upon complaints of Amanda Bowers.  (The Board may at its discretion defer action upon this matter until its next regularly scheduled Board meeting.)
9.A.14. Superintendent Comments
9.A.14.a. District Successes
9.A.14.b. Construction Update
9.A.14.c. Groundbreaking
9.A.15. Consider and take action to certify agenda of closed session
If, during the course of the meeting, discussion of any item on the agenda should be held in closed session, the Board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, Section 551.072 and 551.074 et. seq. 
10. Adjourn
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