February 18, 2019 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Recognize High School and Success Center Teacher of the month

3. Reports

3.A. Enrollment

3.B. Balance Sheet

3.C. Statement of Revenues and Expenditures

3.D. Cash and Investments

3.E. Tax Collection Summary

3.F. Transportation

4. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion)

4.A. Consider approval of minutes, January 14, 2019, Regular Meeting

4.B. Consider approval of an addition to the vendor list

4.C. Consider travel reimbursement rates

5. Consider approval to apply for a Staff Development Waiver

6. Consider approval of adding Advanced Floral Design to high school course offerings effective 2019-2020 school year

7. Consider approval of Summer Robotics Camps

8. Consider approval of West Texas Food Service Cooperative agreement for 2019-2020 with ESC Region 17.  

9. Consider approval of RFP #2019-006 SISD Specially Equipped School Bus

10. Consider procurement method for construction of a new maintenance storage facility

11. Conduct a public hearing on Student Success Initiative and Accelerated Instruction for STAAR End of Course

12. Consider approval of TASB Policy update 112, affecting local policies 

13. Cancel the Trustee Election for May 4, 2019

14. Open Forum

15. Executive Session

15.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)

15.B. Consideration of annual evaluations and contracts of the district administrators listed below:

15.B.1. Assistant Superintendents

15.B.2. Directors

15.B.3. Campus Administrators