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February 18, 2019 at 6:30 PM - Regular Meeting

Minutes
1. Call to Order
1.a. Announce quorum
1.b. Pledge of Allegiance
2. Presentations / Recognitions / Celebrations
2.a. ES & MS 1st Place at Academic UIL
3. Public Comments/Audience Participation
4. Information Items:
4.a. Superintendent's Report
4.a.1. District Information
4.a.2. Enrollment and Attendance Update
4.a.3. Financial Information
4.a.4. Review Team Building Meeting
4.b. Curriculum Report
4.c. Campus Administrators' Report and Extracurricular Updates
4.d. Review Board Self-Evaluation Results
4.e. Update on AP / Course Weighting Conversation 
4.f. Update on Standards Based Learning / Grading
4.g. Upcoming Dates
4.h. Future Agenda Items
5. Action Items:
5.a. Consent Agenda
5.a.1. Minutes from the January 21, 2019, Regular Board Meeting
5.a.2. Team Building Workshop February 6, 2019
5.a.3. District Calendar for 2019-2020
5.b. Consider Date to Canvass Election Returns
5.c. Consider Opening an Account with BBVA Compass Bank
5.d. Adjourn into Executive Session to Discuss Administrators' Evaluations, Contracts and Resignations Accepted by the Superintendent Pursuant to Texas Open Meetings Act, Government Code, Chapter 551, Government Code Section 551.074 (personnel)
5.d.1. High School Principal's Evaluation and Contract
5.d.2. Middle School Principal's Evaluation and Contract
5.d.3. Elementary School Principal's Evaluation and Contract
5.d.4. Athletic Director's Evaluation and Contract
5.d.5. Elementary School Assistant Principal's Evaluation and Contract
5.e. Convene into Regular Session to Consider Action on Resignations Accepted by the Superintendent and the following contract Recommendations:
5.e.1. High School Principal's Evaluation and Contract
5.e.2. Middle School Principal's Evaluation and Contract
5.e.3. Elementary School Principal's Evaluation and Contract
5.e.4. Athletic Director's Evaluation and Contract
5.e.5. Elementary School Assistant Principal's Evaluation and Contract
6. Adjournment
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