May 13, 2019 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Recognize students qualifying for state

3. Reports

3.A. Enrollment

3.B. Balance Sheet

3.C. Statement of Revenues & Expenditures

3.D. Cash & Investments

3.E. Tax Collection Summary

3.F. Transportation

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

4.A. Consider approval of minutes, April 4, 2019, Regular meeting

4.B. Consider approval of minutes, April 16, 2019, Special meeting

4.C. Consider approval of minutes, April 29, 2019, Special meeting

4.D. July Board meeting date change from July 8 to July 15, 2019

4.E. Consider approval of summer school dates

5. Report from the School Health Advisory Council (SHAC)

6. Consider and take action on a resolution calling for redemption prior to maturity a portion of the District’s Unlimited Tax School Building Bonds, Series 2007A, and approving other matters pertaining thereto.

7. Consider approval of district-wide lighting retrofit project

8. Consider approval of Elementary security, entrance, and office relocation project

9. Open Forum

10. Executive Sesssion

10.A. Consider personnel (Texas Gov't Code §551.074)

10.B. Discuss possible hire of Girls Athletic Director/Head Girls Basketball Coach (Texas Gov't Code §551.074)

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

12. Consider/Take possible action to hire the Girls Athletic Director/Head Girls Basketball Coach

13. Adjourn