Projector: April 8, 2019 at 6:30 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Approve Minutes of Previous Meeting

4.B. Consider Consent Agenda

4.C. Consider Student Transfers (Children of Employees) for 2019-20 School Year

4.D. Consider Approval of Instructional Materials Allotment and TEKS Certification for 2019-20

4.E. Consider Approval to Extend Bank Depository Contract

4.F. Consider Approval of Abilene Regional Day School Program for the
Deaf Shared Services Agreement

5. Items for Information

5.A. Principal's Report on Campus Activities

5.B. Construction Update
1. Wylie East Elementary
2. Wylie East Junior High

5.C. 2019 Season Football Tickets

5.D. TASB/Region 14 ESC Spring Workshop

6. Executive Session:
1. Personnel for 2019-20
2. Real Property
3. Attorney Consultation

7. Consider Personnel Recommendations

8. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 8, 2019 at 6:30 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Items for Board Action
Subject:	4.A. Approve Minutes of Previous Meeting
Attachments: Action-1 Action-1 4/2/2019 at 8:39 AM March Board Meeting Minutes March Board Meeting Minutes 4/2/2019 at 8:56 AM
Subject:	4.B. Consider Consent Agenda
Attachments: Action-2 Action-2 4/2/2019 at 8:40 AM April Bills April Bills 4/3/2019 at 2:25 PM Supplemental Bills Supplemental Bills 4/8/2019 at 9:19 AM Cash Position Report Cash Position Report 4/3/2019 at 2:25 PM Expense Report Expense Report 4/3/2019 at 2:25 PM Revenue Report Revenue Report 4/3/2019 at 2:25 PM
Subject:	4.C. Consider Student Transfers (Children of Employees) for 2019-20 School Year
Attachments: Action 3 Action 3 4/2/2019 at 8:40 AM 2019-20 Employee Student Transfers 2019-20 Employee Student Transfers 4/2/2019 at 9:00 AM
Subject:	4.D. Consider Approval of Instructional Materials Allotment and TEKS Certification for 2019-20
Attachments: Action 4 Action 4 4/2/2019 at 8:40 AM 2019-20 Allotment and TEKS Certification 2019-20 Allotment and TEKS Certification 4/2/2019 at 9:07 AM
Subject:	4.E. Consider Approval to Extend Bank Depository Contract
Attachments: Action 5 Action 5 4/2/2019 at 8:41 AM Board Resolution Extending Depository Contract Board Resolution Extending Depository Contract 4/2/2019 at 9:09 AM
Subject:	4.F. Consider Approval of Abilene Regional Day School Program for the Deaf Shared Services Agreement
Attachments: Action 6 Action 6 4/3/2019 at 10:11 AM 2019 RDSPD SSA 2019 RDSPD SSA 4/3/2019 at 2:24 PM
Subject:	5. Items for Information
Subject:	5.A. Principal's Report on Campus Activities
Attachments: Information 1 Information 1 4/2/2019 at 8:41 AM MS Principal Report MS Principal Report 4/5/2019 at 10:56 AM JH Principal Report JH Principal Report 4/5/2019 at 10:42 AM HS Principal Report HS Principal Report 4/8/2019 at 9:20 AM
Subject:	5.B. Construction Update 1. Wylie East Elementary 2. Wylie East Junior High
Attachments: Information 2 Information 2 4/2/2019 at 8:41 AM
Subject:	5.C. 2019 Season Football Tickets
Attachments: Information 3 Information 3 4/2/2019 at 8:41 AM
Subject:	5.D. TASB/Region 14 ESC Spring Workshop
Attachments: Information 4 Information 4 4/3/2019 at 10:04 AM
Subject:	6. Executive Session: 1. Personnel for 2019-20 2. Real Property 3. Attorney Consultation
Subject:	7. Consider Personnel Recommendations
Attachments: Personnel Recommendations Personnel Recommendations 4/3/2019 at 10:11 AM
Subject:	8. Official Adjournment

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