March 26, 2019 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Board President
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II. Opening Ceremony
Presenter:
Board President
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III. Consider Listing of Agenda Items
Presenter:
Board President
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IV. Success Academy Graduation
Presenter:
Dr. Charla Rudd
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V. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
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VI. Public Participation
Presenter:
Board President
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VII. Special Reports
Presenter:
Board President
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VII.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VII.A.1. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VII.A.2. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VII.A.3. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VII.A.4. Board Goals Update
Presenter:
Dr. Sharon M. Shields
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VII.B. Texas Department of Transportation Presentation
Presenter:
Dr. Sharon M. Shields
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VII.C. Program Review of the Success Academy
Presenter:
Dr. Charla Rudd
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VIII. Consider Consent Agenda Items
Presenter:
Board President
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VIII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VIII.B. Monthly Tax Collection Recap and Report
Presenter:
Ms. Diane Roepke
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VIII.C. Personnel Items
Presenter:
Mr. Todd Gooden
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VIII.C.1. Personnel Resignations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart
Presenter:
Mr. Todd Gooden
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VIII.D. Certification of Unopposed Candidates for the Three Single-Member District Positions for the May 4, 2019 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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VIII.E. Order of Cancellation for the Three Single-Member District Positions for the May 4, 2019 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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IX. Action and Discussion Items
Presenter:
Board President
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IX.A. Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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IX.B. Consider Purchases Over $50,000
Presenter:
Ms. Diane Roepke and Mr. Todd Gooden
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IX.C. Consider Marketing and Construction Agreement with Daktronics for a New Scoreboard
Presenter:
Mr. Todd Gooden
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IX.D. Budget Amendments
Presenter:
Ms. Diane Roepke
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IX.E. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
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IX.F. Consider Contract Renewals for Certified Teachers, Counselors, Librarians, Educational Diagnosticians, Instructional Facilitators, School Nurses, and Non-Certified Administrators
Presenter:
Mr. Todd Gooden
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X. Closed Meeting
Presenter:
Board President
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XI. Adjournment
Presenter:
Board President
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