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March 25, 2019 at 6:00 PM - Regular Meeting

Agenda
1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
5. OPEN FORUM
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6. REPORTS
6.1. Administrative Reports
6.1.1. Superintendent's Report and Recognitions
6.1.1.1. Campus Showcase - C.O. Wilson Middle School
6.1.1.2. Director Update - Technology
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6.1.1.3. Director Update - Fine Arts
6.1.1.4. Director Update - Maintenance and Transportation
6.1.1.5. Director Update - Child Nutrition
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6.1.1.6. District Goals Update
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6.1.1.7. Region 5 Board of Directors Election
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6.1.2. Curriculum Reports
6.1.2.1. Enrollment Reports
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6.1.3. Personnel and Auxiliary Reports
6.1.3.1. Maintenance-Transportation Report
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6.1.3.2. Child Nutrition Report
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6.1.3.3. Personnel Reports
6.1.3.3.1. Personnel Absentee Report
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6.1.3.3.2. Personnel Report
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6.1.4. Business Reports
6.1.4.1. Tax and Financial Reports
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6.1.4.2. Cooperative Purchases - None
7. CONSENT AGENDA
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7.1. Minutes
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7.2. Payment of Bills
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7.3. Donations
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7.4. Budget Change Request(s) 
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
8.1. Contracts in Connection with FCC Form 470 (eRate)
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8.2. eRate Contracts
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8.3. Consider Bond Planning Process and Board Subcommittees
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8.4. Consider Delivery Method for Bond Projects
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8.5. Resolution for Superintendent of the Year Nomination
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8.6. Policy Update 112
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8.7. Instructional Materials Allotment and TEKS Certification
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8.8. Summer School Programs
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8.9. PERSONNEL CLOSED SESSION: Pursuant to ยง551.074(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters, including employee contract renewal/nonrenewals. Any action, decision, or vote in this matter will be taken in open session, according to law.
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8.10. CLOSED SESSION:  The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statutory provisions:  to deliberate matters pertaining to personnel matters including employee contract renewal/non-renewals, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student, as permitted by section 551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section 551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section 551.072, Texas Government Code; to consult with attorney, as permitted by section 551.071, Texas Government Code. 
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9. ADJOURNMENT
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