February 19, 2019 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

II.A. Budget Meeting

II.B. Summer Projects

III. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

III.A. 551.074 - Personnel

III.B. 551.072 - Property

IV. CELEBRATIONS 

V. COMMUNICATIONS FROM THE PUBLIC

VI. ITEMS FOR BOARD ACTION:

VI.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)

VI.A.1. Minutes

VI.A.2. Disbursements

VI.A.3. Budget Amendments

VI.A.4. Student Health Advisory Committee Members

VI.A.5. Purchase over $10,000 for Pacific Learning Spanish Intervention Kits

VI.A.6. Purchase over $10,000 for Speech Therapy with Presence Learning

VI.A.7. Charter School's Statement of Impact Amendments

VI.A.8. TASB Update 112, Affecting Local Policies (See Attached List) for First Reading

VI.B. Consider TASB Contract Changes for Professional Employees

VI.C. Consider Stipend for Summer Strength and Conditioning Supervisor - Summer 2019

VI.D. Consider Personnel - Resignations and Recommendations

VI.E. Consider Property - Resale of Foreclosed Property

VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

VII.A. Superintendent Report

VII.A.1. Athletic Program Report

VII.B. Associate Superintendent Pierce's Report

VII.B.1. Quarterly Investment Report

VII.B.2. Financial/Budget Statements

VII.B.3. Check Register from Activity Funds

VII.B.4. Tax Collector's Report

VII.C. Assistant Superintendent Painter's Report

VII.C.1. Student Progress Data Checkpoint

VII.D. Assistant Superintendent Herrera's Report

VII.D.1. Transportation Update

VII.D.2. Food Service Update

VIII. OFFICIAL ADJOURNMENT