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April 15, 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 - Helena Park Elementary
6.1.1.2. Highland Park Elementary Principal - TEPSAN of the Year Region 5 -Ms. Charlee Yeaman 
6.1.1.3. Reaud Excellence in Education Award Winners- Ms. Tiffany Caywood and Ms. Stephenie Schlett
6.1.1.4. Director Update - Technology
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6.1.1.5. Director Update - Child Nutrition
6.1.1.6. Director Update - Student Services
6.1.1.7. Goals Update
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6.1.1.8. Board Continuing Education Report
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6.1.1.9. IBI Update
6.1.1.10. Subcommittee Report
6.1.1.11. Centennial Celebration Update
6.1.2. Curriculum Reports
6.1.2.1. Enrollment Report
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6.1.2.2. AES Enrollment
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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 - Mr. Mike Laird
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 Contracts $50,000+ None
6.1.4.3. Quarterly Investment Report
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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. Donation(s)
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7.4. Budget Change Request(s) 
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
8.1. Establish Early Release Dates
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8.2. Staff Development Waiver
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9. 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 legal counsel regarding legal issues, as permitted by section 551.071 and 551.0821 Texas Government Code.
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10. ADJOURNMENT
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