February 21, 2019 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Consent Agenda
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5.A. Minutes for January 31, 2019 Regular Board Meeting
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5.B. Statement of Impact-Faith Family Academy and TLCA Charter School
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5.C. Region 10-Education Service Agreement
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5.D. Auto, Liability and Property Insurance
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5.E. 2020 Superintendent Evaluation Tool
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6. Superintendent's Report
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6.A. Enrollment
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6.B. Finance Report/Debt Report
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6.C. Check Payments List for January 2019
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6.D. Set SLI Conference Date
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6.E. Curriculum Audit Report
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7. Discussion/Action Item
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7.A. Panther Academy 2019-20
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7.B. Professional Contracts
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7.C. Policy FNF Local Updated
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7.D. Campos-LSK RTU Replacement Proposal Contract
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7.E. Primary School Playground-Removal/Replacement Quotes
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8. Public Comment
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9. Closed Meeting
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9.A. 551.074
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9.B. 551.076
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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