February 12, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation & Pledge of Allegiance
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3. Roll Call of Board Members
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4. Recognition of Guests
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5. GT Recognition
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5.A. Elementary Students
Presenter:
Tissy Newman
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5.B. Junior High
Presenter:
Kim Winsted
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6. Student of the Month Recognition
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7. Open Forum
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8. Consent Agenda
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8.A. Approval of Board Minutes
Attachments:
()
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8.B. Obligations and Vouchers
Attachments:
()
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8.C. Financial Statement
Attachments:
()
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8.D. Donations
Attachments:
()
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9. Information Items
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9.A. Superintendent's Report
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9.A.1. Current Enrollment
Attachments:
()
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9.A.2. Leadership Teamtimes
Attachments:
()
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9.B. Building Committee Update - Malcolm McKinney
Attachments:
()
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9.C. Building & Grounds Report
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9.C.1. Maintenance Report
Attachments:
()
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9.D. Athletic Schedules
Attachments:
()
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10. Discussion Items
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10.A. 2019-2020 School Calendar Planning
Attachments:
()
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10.B. Transfer Application Paperwork 2019-2020 Updated by Lawyer
Attachments:
()
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10.C. Board Policy Discussion
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10.D. Update on Sale of Property
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11. Action Items
Attachments:
()
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11.A. Field Trip Requests
Attachments:
()
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12. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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12.A. Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551
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12.B. Pursuant to Texas Government Code Sections 551.074 for the purpose of
considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee and 551.072 Deliberations about Real Property - A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
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12.C. Resignations
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12.D. Consideration and/or Approval of Hire of Professional Employees
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12.D.1. High School Principal
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12.D.2. High School Assistant Principal of Student Services
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12.D.3. Junior High Principal
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12.D.4. Elementary Principal
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12.D.5. Elementary Assistant Principal of Student Services
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12.D.6. Curriculum Director/Director of Special Programs
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13. Student Issues, Including Displine, Safety, and Student Information
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14. Future Agenda Items
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15. Reconvene in Open Session for possible action on items discussed in Closed Session
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16. Board Input
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17. Adjourn
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