April 1, 2019 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
Presenter:
Amilyn Fulcher & Kenzi Bass, McAdams Junior High
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3. Recognitions
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3.A. Big Impact Award
Attachments:
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3.B. CRES Robotics
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3.C. DHS Robotics
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3.D. Powerlifting
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4. Closed Executive Session
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4.A. Section 551.074 - Resignations, Retirements, New Hires
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4.B. Section 551.074 - Administrative Contract Recommendations
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4.C. Section 551.074 - Consider Appointment of Director of Gator Academy
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4.D. Section 551.074 - Personnel
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5. Action on Closed Executive Session Items
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5.A. Consider Approval of Resignations, Retirements, New Hires
Attachments:
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5.B. Consider Approval of Administrative Contract Recommendations
Attachments:
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5.C. Consider Appointment of Director of Gator Academy
Attachments:
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5.D. Consider Possible Action on Reduction in Force
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6. Open Forum
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7. Written Reports
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7.A. Tax Report for February 2019 and Year to Date
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7.B. Fine Arts/Performing Arts Report
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7.C. Student Attendance Report for the 4th Six Weeks
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7.D. Summer Programs 2019
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7.E. Safety Report
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8. HVAC Discussion
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9. Board Training Credits
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10. Action Items
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10.A. 2019-2020 Standard of Dress
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10.B. Instructional Materials Certification
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10.C. Quarterly Investment Report
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10.D. BOT Meeting Dates 2019-2020
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10.E. Consent Agenda Items
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10.E.1) Budget Amendments/Adjustments for March 7, 21, 28, 2019
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10.E.2) Donation BCES, Karen Naiser-HEB Excellence in Education Award
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10.E.3) Donation MJHS Cheer-Shemika King
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10.E.4) March 4, 2019 Minutes
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10.E.5) Campus Fundraising Request-DHS Swimming
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10.E.6) AFJROTC MOA
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10.E.7) Campus Fundraising Requests-MJHS Choir
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10.E.8) At Will Employee Report March 2019
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10.E.9) Approval of Proposals Received #19-02-1053 for Professional Development/Staff Training
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10.E.10) Approval of Proposals Received #19-03-1054 for Vehicles for FNS
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11. Special Correspondence
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12. Adjournment
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