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

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Morris Jackson, Pastor Word of Life Church

III. BOARD/PTA MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  March 4, 2019 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments and Declare April 7-13, 2019 as Librarian Appreciation Week

V.B. Action - Approve Instructional Materials Allotment and TEKS Certification, 2019-20

V.C. Action - Approve Engage2Learn Contract

V.D. Action - Approve Quarterly Investment Report

V.E. Action - Approve Bank Depository Contract Extension

V.F. Report - Explanation of LAG Year in State Funding

V.G. *Action - Accept Resignations and Elect Replacements

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.A.1. Action - Approve Administrative Term Contracts

VII.B. EFFECTIVENESS REPORT

VII.B.1. Report - Effectiveness Report - Federal Title Programs

VII.C. INSTRUCTION

VII.C.1. Report - SHAC Report

VII.C.2. Action - ReadPlayTalk Fair

VII.D. CONSTRUCTION

VII.D.1. Action - Approve Guaranteed Maximum Price for Porter Elementary School

VII.D.2. Action - Approve Selection of Construction Manager at Risk for Choice HS

VII.E. BUSINESS

VII.E.1. Action - Approve Budget Amendment for 2018-19 Budget

VII.E.2. Action - Approve Medicaid Services Reimbursement Contract

VII.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VII.G. IX.  Audience II - (Items Not on the Agenda)

VII.H. VIII.  Questions Concerning any Items in Exhibits/Information

VII.I. X.  ADJOURNMENT

VIII. CALL TO ORDER

IX. INVOCATION

IX.A. Rev. Morris Jackson, Pastor Word of Life Church

X. BOARD/PTA MOMENT

XI. STUDENT AND STAFF GUESTS

XII. CONSENT AGENDA

XII.A. Approval of Minutes:  March 4, 2019 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments and Declare April 7-13, 2019 as Librarian Appreciation Week

XII.B. Action - Approve Instructional Materials Allotment and TEKS Certification, 2019-20

XII.C. Action - Approve Engage2Learn Contract

XII.D. Action - Approve Quarterly Investment Report

XII.E. Action - Approve Bank Depository Contract Extension

XII.F. Report - Explanation of LAG Year in State Funding

XII.G. *Action - Accept Resignations and Elect Replacements

XIII. AUDIENCES

XIV. REPORTS OF THE SUPERINTENDENT

XIV.A. PERSONNEL

XIV.A.1. Action - Approve Administrative Term Contracts

XIV.B. EFFECTIVENESS REPORT

XIV.B.1. Report - Effectiveness Report - Federal Title Programs

XIV.C. INSTRUCTION

XIV.C.1. Report - SHAC Report

XIV.D. CONSTRUCTION

XIV.D.1. Action - Approve Guaranteed Maximum Price for Porter Elementary School

XIV.D.2. Action - Approve Selection of Construction Manager at Risk for Choice HS

XIV.E. BUSINESS

XIV.E.1. Action - Approve Budget Amendment for 2018-19 Budget

XIV.E.2. Action - Approve Medicaid Services Reimbursement Contract

XIV.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

XIV.G. IX.  Audience II - (Items Not on the Agenda)

XIV.H. VIII.  Questions Concerning any Items in Exhibits/Information

XIV.I. X.  ADJOURNMENT