April 18, 2019 at 6:30 PM - Regular Meeting

1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that 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 551.

2. Invocation

3. Recognition

4. Consent Agenda

4.A. TASB Energy Cooperative Commercial Electricity Service Agreement

4.B. Board Resolution Extending Depository Contract

4.C. Statement of Impact-UME Preparatory Academy and International Leadership of Texas

4.D. Region 11 Benefits Cooperative Interlocal Agreement  

4.E. Inter-Local Agreement for Detention Services Between the County of Ellis and the Maypearl ISD PD

4.F. Minutes for March 21, 2019 Regular Board Meeting

5. Superintendent's Report

5.A. Enrollment

5.B. Finance Report

5.C. Resignations/Retirement

5.D. Board Members Continuing Education Hours

5.E. Check Payments List for March 2019

6. Discussion/Action Item

6.A. Consideration and Possible Approval of Proposals Pertaining to Rooftop Unit Replacement and Associated Work at Lorene Smith Kirkpatrick Elementary School

6.B. Consideration and Possible Approval of Proposals Pertaining to Repairs and Alterations at the Maypearl Primary School campus

6.C. Concrete Quotes

6.D. Wall Mount Coat Locker/Standard Coat Locker

6.E. Professional Contracts

6.E.1. Special Education Director

6.E.2. Teacher Contracts

6.E.3. Termination of Probationary Contract

6.F. Chromebook Purchase for 2019-2020

6.F.1. Special Education-Idea B-2017-2018 Funds

6.F.2. 1 to 1 Digital Initiatives

6.G. Category 2 ERATE Wireless Access Points at LSK 

6.H. Region 10 District Fee Structure 2019-2020 Student and Business Software

7. Public Comment

8. Closed Meeting

8.A. 551.074 Personnel Matters

9. Actions, if any, related to items discussed in executive session

10. Board Reports

10.A. Cash Position

10.B. Board Reports

11. Adjournment