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June 13, 2019 at 5:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call, Establish a Quorum
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Communication Information
6.A. District Updates by Chad Pirtle
6.A.1. Construction Update
6.A.1.a. Track removal and resurfacing
6.A.1.b. Elementary School progress
6.A.1.c. Network Cabling Update
6.A.2. Next regular board meeting, Thursday, July 11, 2019 at 5:30 P.M.
6.A.3. 86th Legislative Update
6.A.4. Employee Pre-K
6.A.5. Enrollment
6.B. Information Items
6.B.1. K-8 ELAR/Handwriting Adoption, HS Personal Financial Literacy Adoption
6.B.2. Donation from Williams Memorial School to Pleasant Grove Middle School
7. Audience Participation
8. Regular Business
8.A. Budget update by Derick Sibley
8.B. Consider and take action on financial report
8.C. Consider and take action on budget amendments
8.D. Consider and take action on consent agenda
8.D.1. Minutes from May 9, 2019 meetings
8.E. Consider and take action to approve guaranteed maximum price of the new elementary school construction project
8.F. Consider and take action on naming the new Margaret Fischer Davis Elementary School
8.G. Consider and take action on CATE purchase of Sectra Visualization Table (CATE funds)
8.H. Consider and take action on adult breakfast meal prices
8.I. Consider and take action to update 2019-2020 High School Course Guide
8.J. Consider and take action on Acceptable Use Agreement
8.K. Consider and take action on Region 8 contracts
8.L. Consider and take action to approve 2019-2020 District Appraisal Calendar
9. Adjourn to Closed Session as permitted by Texas Government Code, Sections 551.071, 551.072, 551.074, 551.0821, and 551.129
9.A. Pursuant to Texas Government Code Sections 551.071 and 551.0821, and 551.129, consultation with school attorney concerning pending litigation. 
9.B. Texas Government Code 551.074 - Discussion of Personnel
10. Return to Open Session and take action on Closed Session Items
10.A. Consider and take action to certify agenda of closed session
11. Personnel
11.A. Consider and possible approval of accepting resignations
11.B. Consider and possible approval on employing personnel
11.C. Consider and possible approval of Pleasant Grove High School Principal
11.D. Consider and take action on job descriptions
11.E. Consider and take action on district pay scales
11.F. Consider and take action on 2019-2020 district stipend schedule
12. Adjourn
If, during the course of the meeting, any 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, Sections 551.071, 551.072, and 551.074.
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