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May 20, 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. JUDGE BURNETT - ADMINISTER OATH OF OFFICE TO TRUSTEES SUZANNE ISOM AND NICHOLAS L. PHILLIPS
6. REORGANIZE THE BOARD
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7. OPEN FORUM
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8. REPORTS
8.1. Administrative Reports
8.1.1. Superintendent's Report and Recognitions
8.1.1.1. Campus Showcase - Langham Elementary
8.1.1.2. Duke University Talent Identification Program -  C.O. Wilson Middle School
8.1.1.3. Centennial T-Shirt Design Contest Winner
8.1.1.4. Recognition of Campus with Highest Student Attendance - 5th Six weeks
8.1.1.5. Director Update - CTE
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8.1.1.6. Director Update - Athletics
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8.1.1.7. Director Update - Technology
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8.1.1.8. Director Update - Child Nutrition
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8.1.1.9. Goals Update
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8.1.1.10. TASA/TASB Convention, Dallas, September 20-22, 2019
8.1.2. Curriculum Reports
8.1.2.1. Enrollment Report
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8.1.2.2. ADA Report 5th Six Weeks
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8.1.2.3. Dress Code Report
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8.1.3. Personnel and Auxiliary Reports
8.1.3.1. Maintenance-Transportation Report
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8.1.3.2. Child Nutrition Report
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8.1.3.3. Personnel Reports - Mr. Mike Laird
8.1.3.3.1. Personnel Absentee Report
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8.1.3.3.2. Personnel Report
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8.1.3.3.3. Fuel Storage Tanks Replacement Update - Neches Engineers
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8.1.4. Business Reports
8.1.4.1. Tax and Financial Reports
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8.1.4.2. Cooperative Contracts $50,000+ - None
9. CONSENT AGENDA
9.1. Minutes
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9.2. Payment of Bills
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9.3. Donation(s)
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9.4. Budget Change Requests 
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10. OTHER ITEMS (DISCUSSION AND/OR ACTION)
10.1. YMCA After School Program
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10.2. Nominate Delegate and Alternate Delegate to TASA/TASB Delegate Assembly
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10.3. Southeast Texas Regional Day School Program for the Deaf SSA
10.4. Severe Weather Resolution
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10.5. Voluntary Student Insurance
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10.6. Board Meeting Date Change
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11. CLOSED SESSION - PERSONNEL MATTERS:  Pursuant to ยง551.074(a)(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters.  Any action, decision, or vote in these matters will be conducted in open session.
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12. 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, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 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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13. ADJOURNMENT
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