March 21, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Student Spotlight
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2.a. Pirates of the Month
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3. Campus Spotlight
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4. Open Forum
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5. Report Items:
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5.a. Superintendent
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5.a.1. Legislative Update
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5.a.2. Construction Update
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5.a.3. iPad 1:1 Presentation
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5.b. Deputy Superintendent
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5.b.1. Pirate Scholars and Advanced Academics
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5.c. Assistant Superintendent
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5.c.1. Financial Report
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6. Consent Items:
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6.a. Consider Approval of Minutes for the Regular Called Meeting February 21, 2019
Attachments:
()
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6.b. Personnel:
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6.b.1. Resignations, Replacements and New Hires
Attachments:
()
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6.c. Consider Extension of Bank Depository Contract with City Bank
Attachments:
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6.d. Consider Approval of Administrative Contracts for the 2019-2020 School Year
Attachments:
()
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6.e. Consider Approval of Instructional Materials Allotment and TEKS Certification 2019-20
Attachments:
()
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7. Action Items:
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7.a. Consider Approval of Quote from Balco Systems for Fire Alarm, Intercom, & Clock System at LCMS
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7.b. Consider Approval of Purchase of Land for Future Elementary School
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7.c. Resolution to nominate Superintendent Keith Bryant for the TASB 2019 Superintendent of the Year
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8. Adjourn
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