1.A. Announcement by the President as to the presence of a quorum

1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.

2. Invocation and Pledge to Flag

3. Public Comment/Hearing of Guest

4. High School Student Recognition 

5. Principal Reports

6. District Curriculum Director's Report

7. District Programs' Director Report

8. Food Service Directors' Report

9. Business Manager's Report

9.A. Review Monthly Utility Comparison

9.B. Review Board Reports - Revenues & Expenditures

9.C. Tax Report/Analysis of Delinquent Taxes & Services

10. Annual Report on Trustee Continuing Education 

11. Items Requiring Board Action

11.A. Consent Agenda

11.A.1. Review & Approve Board Minutes

11.A.2. Review and Approve Check Payment List

11.A.3. Review and Approve Junior High School Budget Amendment

11.A.4. Review and Approve Extending Depository Contract

11.A.5. Approve May 2019 Teacher/Staff Appreciation Resolution

11.B. Regular Agenda

11.B.1. Review & Approve Student Insurance renewal for 2019-2020 School Year

11.B.2. Review & Approve Polk Central Appraisal District 2020 Budget

11.B.3. Review & Approve Elementary Campus Literacy Plan

11.B.4. Review & Approve 2019-2020 Food Service Management Contract

11.B.5. Consider and authorize hiring authority to the Superintendent to execute employment contracts for professional employees from April 16, 2019, through August 2019.

11.B.6. Discussion & possible action to retain attorneys Sara Leon & Associates, LLC to assist the District with General Law Matters.

11.B.7. Discussion and possible action to retain attorneys Sara Leon & Associates, LLC to assist the District in the review and processing of the Application for Value Limitation Agreement pursuant to Chapter 313 of the Texas Property Tax Code.  

11.C. Review & Approve FFA Officer 2 night trip.

12. Superintendent's Report

12.A. District Enrollment / Attendance Update/FTE Reports

12.B. Board Training Update 

12.C. Spring 2019 Event Calendar

12.D. Linebarger Goggan Blair & Sampson, LLP, Attorneys At Law donation 

12.E. New Hire & Campus Changes

13. Executive/Closed Session

13.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee 

13.A.1. Review & Approve Superintendent Contract

13.A.2. Review & Approve 2019-2020 CCISD Administrative/Teacher Contracts

13.B. 551.072 -Discussing purchase, exchange, lease, or value of real property

13.B.1. Discussion concerning rental property located on Matthews Street.

14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session

15. Adjourn

16. Texas Government Code Section:

551.071 -Private consultation with the board's attorney
551.072 -Discussing purchase, exchange, lease, or value of real property
551.073 -Discussing negotiated contracts for prospective gifts or donations
551.074 -Discussing personnel or to hear complaints against personnel
551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices
551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee
551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation
551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing
551.087-Considering economic development negotiations
551.088 -Deliberation regarding test items