February 11, 2019 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Recognize Guest

4. Special Recognition

5. Presentation Dumas High School (Brett Beesley) - Information Item

6. Presentation Dumas High School "Hall of Fame Committee" - Information Item

7. Consent Agenda - Action Item

7.A. Board Minutes - January 9, 2019

7.B. Gifts

8. Technology Update - Information Item

9. Order Trustee Election May 4, 2019 - Action Item

10. Appoint Election Officials - Action Item

11. Check Register as of January 31, 2019 - Information Item

12. Financial Report as of January 31, 2019 - Information Item

13. Policy Update 112- Action Item

14. Budget Amendments - Action Item

15. Adoption of Prevailing Wage Rates For Construction Projects - Action Item

16. Consideration of Contribution To  Sick Leave Bank - Action Item

17. Enrollment Report - Information Item

18. 2019-2020 School Calendar - Action Item

19. Personnel (Possible Closed Session - TGC - 551.074) - Action Item

19.A. Appointments

19.B. Resignations

19.C. Retirements

19.D. Contract Considerations
     1. Assistant Superintendent for Instruction
     2. Assistant Superintendent for Personnel
     3. Chief Financial Officer
     4. High School Principal
     5. NPOC Principal
     6. Junior High School Principal
     7. Intermediate School Principal
     8. Cactus Elementary Principal
     9. Hillcrest Elementary Principal
   10. Morningside Elementary Principal
   11. Sunset Elementary Principal
   12. Green Acres Principal
   13. Assistant Athletic Director / Head Football Coach
   14. Director of Secondary Curriculum
   15. Director of Elementary Curriculum
   16. Director of Operations
   17. PEIMS Coordinator
   18. Director of Food Services
   19. Director of Special Education
   20. Director of Information Technology

20. Superintendent Report - Information Item

21. Adjourn