II. Roll Call

III. Recognize Guests or Committees Calling on the Board

IV. Public Hearing

V. Consent Agenda

V.A. Approve minutes of previous meetings

V.B. Director of Finance - Report

V.B.1. Check Register

V.B.2. Review financial statements

V.B.2.a. Cash Flow & Investment Reports

V.B.2.b. Fund financial statements

V.B.3. Consider acceptance of donations

VI. New Business

VI.A. Principal's Reports

VI.B. Presentation and Project Overview of Wildcat Creek Wind Farm

VI.C. Consider approval of the engagement letter from Freemon, Shapard, & Story for independent financial auditor services for the 2018-19 fiscal year.

VI.D. Consider approval of Agreement for Professional Educational Consulting Services with Becky S. Decker, LLC

VI.E. Consider 2019-20 Basic and Cooperative Contracts with ESC XI

VI.F. Consider approval of ESC XI Benefits Cooperative (FBS) Interlocal Agreement Resolution for 2019-20

VI.G. Consider Dual Credit MOU with NCTC for the 2019-2021 biennium

VI.H. Consider approval of Cooke County Special Education Cooperative Shared Services Arrangement Agreement

VI.I. Consider ESC20 Resolution to participate in the Evaluation Capacity Award Cooperative Interlocal Agreement

VI.J. Consider proposals for district intercom system upgrade

VI.K. Consider proposals for custodial and maintenance services for the 2019-20 school year

VI.L. Consider proposals for grounds and landscaping maintenance for the 2019-20 school year

VI.M. Consider proposals for gym floor refurbishing for both gymnasiums

VI.N. Consider TASB Policy Review Session recommendations and instructions regarding the following (LOCAL) policies:

VI.N.1. AE(LOCAL): Educational Philosophy

VI.N.2. AF(LOCAL): Innovation Districts

VI.N.3. BBB(LOCAL): Board Members - Elections

VI.N.4. BDAA(LOCAL): Officers and Officials - Duties and Requirements of Board Officers

VI.N.5. BE(LOCAL): Board Meetings

VI.N.6. BED(LOCAL): Board Meetings - Public Participation

VI.N.7. BF(LOCAL): Board Policies

VI.N.8. BQA(LOCAL): Planning and Decision-Making Process - District-Level

VI.N.9. CDA(LOCAL): Other Revenues - Investments

VI.N.10. CE(LOCAL): Annual Operating Budget

VI.N.11. CKC(LOCAL): Safety Program / Risk Management - Emergency Plans

VI.N.12. CNA(LOCAL): Transportation Management - Student Transportation

VI.N.13. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records

VI.N.14. DC(LOCAL): Employment Practices

VI.N.15. DCA(LOCAL): Employment Practices - Probationary Contracts

VI.N.16. DCB(LOCAL): Employment Practices - Term Contracts

VI.N.17. DEA(LOCAL): Compensation and Benefits - Compensation Plan

VI.N.18. DEAB(LOCAL): Compensation Plan - Wage and Hour Laws

VI.N.19. DEC(LOCAL): Compensation and Benefits - Leaves and Absences

VI.N.20. DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances

VI.N.21. DH(LOCAL): Employee Standards of Conduct

VI.N.22. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing

VI.N.23. DK(LOCAL): Assignment and Schedules

VI.N.24. DNA(LOCAL): Performance Appraisal - Evaluation of Teachers

VI.N.25. DNB(LOCAL): Performance Appraisal - Evaluation of Campus Administrators

VI.N.26. EB(LOCAL): School Year

VI.N.27. EHAD(LOCAL): Basic Instructional Program - Elective Instruction

VI.N.28. EHBB(LOCAL): Special Programs - Gifted and Talented Students

VI.N.29. EIC(LOCAL): Academic Achievement - Class Ranking

VI.N.30. FD(LOCAL): Admissions

VI.N.31. FDA(LOCAL): Admissions - Interdistrict Transfers

VI.N.32. FEC(LOCAL): Attendance - Attendance for Credit

VI.N.33. FEF(LOCAL): Attendance - Released Time

VI.N.34. FFA(LOCAL): Student Welfare - Wellness and Health Services

VI.N.35. FFAA(LOCAL): Wellness and Health Services - Physical Examinations

VI.N.36. FFAC(LOCAL): Wellness and Health Services - Medical Treatment

VI.N.37. FL(LOCAL): Student Records

VI.N.38. FM(LOCAL): Student Activities

VI.N.39. FMF(LOCAL): Student Activities - Contests and Competition

VI.N.40. FMG(LOCAL): Student Activities - Travel

VI.N.41. FNAA(LOCAL): Student Expression - Distribution of NonSchool Literature

VI.N.42. FNCE(LOCAL): Student Conduct - Personal Telecommunications/Electronic Devices

VI.N.43. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances

VI.N.44. FO(LOCAL): Student Discipline

VI.N.45. GF(LOCAL): Public Complaints

VI.N.46. GKA(LOCAL): Community Relations - Conduct on School Premises

VI.N.47. GKD(LOCAL): Community Relations - NonSchool Use of School Facilities

VI.O. Consider approval of budget amendments

VI.P. Superintendent's Report

VI.P.1. District Construction/Maintenance Update

VI.P.2. Report on Delinquent Property Tax Collections (Linebarger), Jul 2017 - Dec 2018

VI.P.3. BT Cooke Solar, LLC - Comptroller Letter of Completion

VI.P.4. Review Board meeting dates for May and June

VI.P.5. Discuss Student Handbook concerns for 2019-20 (dress code, cell phones, etc.)

VI.P.6. Superintendent/Board Training Update

VI.Q. Student Issues

VI.R. Personnel

VI.R.1. Consider teacher contracts for 2019-20 (Closed Session, TGC §551.074)

VI.R.2. Consider staffing recommendations for 2019-20

VI.R.3. Resignations and New Employment

VII. 2019-20 Budget Workshop

VIII. Adjourn