April 4, 2019 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Discussion with Region 17 Education Service Center concerning a district profile, tentative timeline, and Superintendent search process.

3. Executive Session

3.A. Discuss possible candidates for Superintendent (Texas Gov't Code §551.074)

3.B. Consultation with Attorney regarding possible candidates for Superintendent (Texas Gov't Code §551.074 and §551.129 )

4. Reports

4.A. Enrollment

4.B. Balance Sheet

4.C. Statement of Revenues and Expenditures

4.D. Cash and Investments

4.E. Tax Collection Summary

4.F. Transportation

5. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)

5.A. Consider approval of minutes, March 18, 2019, Regular meeting

5.B. Consider an addition to the vendor list.

6. Report on school board continuing education requirements

7. Consider approval of RFP 2019-007 SISD Maintenance Storage Building proposal

8. Consider approval of budget amendments

9. Open Forum

10. Executive Session

10.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)

10.B. Consultation with Attorney regarding appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074 and §551.129)

10.C. Discuss contract renewal/nonrenewal of identified probationary contracts listed below: (Texas Gov't Code §551.074)

10.C.1. Teachers, Counselors, Librarians, Nurses

10.C.2. Diagnosticians

10.C.3. Non-Certified Professional Staff

11. Consider appointment, employment, reassignment, or dismissal of employees

12. Consider contract renewal/nonrenewal of identified probationary contracts listed below:

12.A. Teachers, Counselors, Librarians, Nurses

12.B. Diagnosticians

12.C. Non-Certified Professional Staff

13. Adjourn