July 17, 2019 at 6:30 PM - Regular Meeting

I. Call Meeting to Order

II. Approve Minutes of Previous Meeting

III. Tax Collectors Report

IV. Approval of Bills

V. Financial Report

VI. Superintendent's Report

VI.A. Update on Budget projections

VI.B. Principal's Report

VI.B.1. Introduction of 2019-20 District Principal

VII. Citizens Reports or Requests

VIII. Action Items

VIII.A. Discussion and Possible Action on Contracts for Licensed Specialist in School Psychology, Occupational Therapist, and Speech Therapist.

VIII.B. Discussion and Possible Action on Policy Update 113

VIII.C. Discussion and Possible Action on L.P. gas proposals

VIII.D. Discussion and Possible Action on gasoline and diesel proposals

VIII.E. Discussion and Possible Action on compensation package for Interim Principal role during the 2018-19 school year.

VIII.F. Discussion and Possible Action to select Delegate and Alternate Delegate for 2019 TASA/TASB Convention

VIII.G. Discussion and Possible Action on Approval of 2019-2020 Student Code of Conduct

VIII.H. Discussion and Possible action on delegating contractual authority to obligate the school district under Texas Education Code 11.1511(c)(4) to the Superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC 41.006. This included approval of the agreement for the purchase of attendance credits or the agreement for the purchase of attendance credits. (Netting Chapter 42 function)

IX. Closed Session

IX.A. Discuss hiring of the following personnel for the 2019-2020 school year

IX.A.1. Teacher Assistants

IX.A.2. Maintenance

IX.A.3. Bus Drivers

IX.A.4. Cooks

IX.A.5. Security

IX.A.6. Maintenance Supervisor

IX.A.7. Nurse

IX.A.8. Special Education Teacher Assistants

X. Take Action on Closed Session items

X.A. Act on hiring of the following personnel for the 2019-2020 school year

X.A.1. Teacher Assistants

X.A.2. Maintenance

X.A.3. Bus Drivers

X.A.4. Cooks

X.A.5. Security

X.A.6. Maintenance Supervisor

X.A.7. Nurse

X.A.8. Special Education Teacher Assistants

XI. Adjournment