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March 25, 2019 at 5:30 PM - Regular

Agenda
1. Call To Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Action Item
6.A. Consider and take action to employ Superintendent
7. Awards and Recognitions
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. Audience Participation
10. Action Items
10.A. Regular Business
10.A.1. Consider and take action on financial report
10.A.2. Consider and take action on consent agenda
10.A.2.a. Minutes of February 12, 26, 27, 28, March 3, and March 5, 2019
10.A.2.b. Engagement letter for audit for year ending August 31, 2019
10.A.3. Consider and take action to approve Resolution extending Depository Contract
10.A.4. Consider and take action to approve budget amendments
10.A.5. Consider and take action to approve Contractor and funds associated with the Bond Technology Upgrades
10.A.6. Consider and take action to approve purchase for audio system
10.A.7. Conduct public meeting to consider compliance with Transportation Code ยง547.701 
10.A.8. Consider and take action on board resolution regarding purchase of school buses
10.A.9. Consider and take action to approve renewal of student insurance for 2019-2020 with Monarch Management Corporation
10.A.10. Consider and take action on 2019-2020 Instructional Materials Allotment and TEKS Certification
10.A.11. Consider and take action to approve 2019 summer school course offerings
10.A.12. Consider and take action on personnel items
10.A.12.a. Resignations/terminations
10.A.12.b. Contracts/employments
10.A.12.c. Job Descriptions
10.A.13. 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. 
11. Adjourn
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