April 8, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER/ESTABLISH QUOREM - Stephen Holmes

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. RECOGNITION OF STUDENTS/STAFF - CARLA COLEMAN & CAMPUS PRINCIPALS

IV. PUBLIC COMMENTS

V. CONSENT AGENDA

V.A Approval of Previous Meeting Minutes

V.B Monthly Financial Report - Finance Director

V.B1 Statement of Position

V.B2 Payment of Monthly Bills

V.B3 Quarterly Investment Report

V.B4 Tax Collections

VI. ACTION AND DISCUSSION ITEMS

VI.A DISCUSSION ONLY - Attendance and Enrollment

VI.B DISCUSSION ONLY - Finance Review - Fred Wilkerson, Region 8 School Finance Consultant

VI.C CONSIDERATION & APPROVAL -  Budget Amendments

VI.D CONSIDERATION & APPROVAL - General Employability Skills - Clay Scarborough

VI.E CONSIDERATION & APPROVAL - Special Board Meeting on May 7, 2019 at 7:30 a.m. to canvas the election. 

VII. SUPERINTENDENT'S REPORT

VII.A Employee Luncheon

VII.B New Transfer Application Process

VII.C TASA/TASB Conference - September 20-22, Dallas

VIII. EXECUTIVE SESSION - The board will conduct a closed
meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.

VIII.A Texas Government Code Section 551.074

VIII.A1 Personnel Matters: Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint, Withdrawal

VIII.A2 Consider Renewal, Proposed Probationary,Proposed Termination of Probationary Professional Personnel-Teachers, Administrators, and other Professionals. 

VIII.A3 Consider Renewal, Non-Probationary Professional Personnel-Teacher

VIII.A4 Conduct Level Three Hearing on Appeal of Decision Regarding Student or Parent Complaint/Grievance

VIII.A5 Conduct Level Three Hearing on Appeal of Decision Regarding School Employee Complaint/Grievance

VIII.B Texas Government Code Section 551.071

VIII.B1 Private Consultation with Attorney and Receive Confidential Advice

VIII.C Texas Government Code Section 551.072

VIII.C1 Discuss Purchase, Exchange, Lease, or Value of Real Property

IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

X. ADJOURNMENT