April 15, 2019 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Approve the minutes of the March 25, 2019 Regular Board Meeting

4. Open Forum

5. Budget Report

6. Investment Report

7. Discuss and act on Budget Amendment 04-19

8. Discuss and act on The Interlocal Purchasing System (TIPS) Resolution

9. Discuss and act to grant Quinlan ISD Superintendent authority to negotiate an easement to the City of Quinlan for the purpose of constructing a sidewalk on school property connecting downtown Quinlan to the Quinlan Community Park

10. Discuss and act on Interlocal Agreement between Quinlan ISD and the City of Quinlan for the purpose of improved drainage of Quinlan ISD school property and the Quinlan Community Park

11. Discuss and act on Interlocal Purchasing Agreement between Quinlan ISD and the City of Quinlan for the purpose of developing an engineering plan related to utility relocations required for the construction of the SH 276 Bypass

12. Discuss and act on Resolution Extending the Current Depository Contract with American National Bank

13. Discuss and act on Instructional Materials Allotment and TEKS Certification, 2019-2020

14. Superintendent's Report
          • Employee Appreciation May 23, 2019
          • Food Service Audit
          • Enrollment Comparison
          • Team of Eight Training August 17, 2019
          • FHS Graduation May 19, 2019 at 11:00 a.m., Sunnyvale
          • PJC Graduation May 18, 2019 at 7:00 p.m., Noyes Stadium
          • SLI Conference June 20-22nd, Omni Fort Worth

15. Executive Session
          (Closed Session, Texas Gov't. Codes §551.071 & 551.074)

15.A. Faculty Resignations

15.B. Discuss and act on contract renewals, non-renewals or terminations of teachers, teacher/coaches, nurses, librarians, counselors, speech pathologists, diagnosticians and other professionals for 2019-2020

16. Discuss and act on 15B

17. Adjourn