June 20, 2019 at 6:30 PM - Regular Meeting
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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.
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum
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5. Recognition
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6. Consent Agenda
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6.A. Minutes for May 30, 2019
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6.B. 2019-2020 Board Meeting Schedule
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6.C. Claims Administrative Services Renewal
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7. Superintendent's Report
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7.A. Finance Report
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7.B. Resignations/Retirement
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7.C. ESL Program Evaluation
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7.D. ESL Updated Policy Manual
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7.E. Special Education Report
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7.F. Teacher of the Year Award
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7.G. 2019-2020 Curriculum Management Plan
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7.H. Construction Update
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8. Discussion/Action Item
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8.A. Mentor's Care
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8.B. Professional Contracts
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8.C. 2019-2020 SPED Contracted Services
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8.D. AgriLife Extension
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8.E. LSK Water Heaters
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8.E.1. LPI Quote
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8.E.2. Allied Flow Quote
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8.E.3. TDI Quote #1
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8.E.4. TDI Quote #2
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8.E.5. TDI Quote #3
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8.E.6. TDI Quote #4
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8.F. Professional Stipends
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9. Closed Meeting
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9.A. 551.074 Personnel Matters
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Board Reports
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11.B. Cash Position
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12. Adjournment
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