April 11, 2019 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Treva Potter
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2. Recognition/Presentations
Description:
ABC Presentation
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3. Call to Order
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4. Public Forum
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5. Consent Agenda Items
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5.A. Approval of Minutes
Description:
Approve minutes for the 3/21/19 regular meeting
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5.B. Approval of Superintendent Credit Card Charges
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5.C. Approval of Proclamation 2019 Adoption Recommendations
Attachments:
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5.D. Approval of Food Service Contract Amendment
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6. Consider Financial Report
Presenter:
Lance Terrell
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7. Consider Depository Agreement for Period 09/01/2019 to 08/31/2021
Presenter:
Lance Terrell
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8. Consider Budget Amendment
Presenter:
Lance Terrell
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9. Reports
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9.A. Legislative Update
Presenter:
Lance Terrell
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9.B. Student Fundraising Report
Presenter:
Jeff Northern
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9.C. Trustee Training Record
Presenter:
Tania Moody
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9.D. Board Report
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9.E. Superintendent Report
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10. Personnel
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10.A. Personnel Information
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10.B. Professional New Hires
Presenter:
Rodney Caddell
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11. Executive Session
Description:
If, during the course of the meeting the Board of Trustees should determine that a closed or executive meeting or session is required, then such meeting as authorized by the Texas Open Meetings Act, Texas Gov. Code Section 551.001 et seq., will be held by the School Board in such closed or executive meeting concerning any and all purposes permitted by the Act, including, but not limited to: Texas Gov. Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551,0821, 551.087
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12. Adjourn
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