February 28, 2019 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Open Forum

4. Consideration of Consent Agenda

4.A. Minutes of January Meeting and February Special Mtg

4.B. Budget Report

4.C. Monthly Investment & Cash Position Report

4.D. Tax Collections

5. Expenditures

6. Administrative Reports

6.A. Superintendent Report

6.B. Secondary Principal Report

6.C. Elementary Principal Report

6.D. Operations (Facilities, Transportation, Maintenance)

6.E. Security

7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)

7.A. Personnel Matters (TX Gov't Code, Section 551.074)

7.B. Attorney Consultation (TX Gov't Code, Section 551.071)

7.C. Student Information (TX Gov't Code, Section 551.0821)

8. Business

8.A. Consider/Approve Secondary and Elementary Principals Contract

8.B. Consider/Approve Director of Business Operations Contract

8.C. Declare Cancellation of 2019 Election for Board of Trustees

8.D. Consider/Approve Budget Amendments

8.E. Consider District & Campus Plans

9. Information Items

9.A. March Meeting Date:  Thursday, March 28, 2018 6pm

9.B. NTSBA Dinner: April 11th @ Region 8      5-9pm

9.C. TREA Summer Conference @ Ft. Worth  June 21st-23rd  (Arriving June 20th evening and returning on June 23rd)

10. Adjourn