1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE ¶

CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE

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1 attached document — see the Documents section above.

10. ACTION TAKEN AFTER CLOSED SESSION ¶

ACTION TAKEN AFTER CLOSED SESSION

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1 attached document — see the Documents section above.

10.A. Consider/Discuss Extension of Administrator Contracts ¶

Consider/Discuss Extension of Administrator Contracts

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1 attached document — see the Documents section above.

10.B. At-will Employee assignment, reassignment, responsibility and compensation ¶

At-will Employee assignment, reassignment, responsibility and compensation

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1 attached document — see the Documents section above.

11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS ¶

ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS

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1 attached document — see the Documents section above.

2. BOARD MISSION STATEMENT ¶

BOARD MISSION STATEMENT

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1 attached document — see the Documents section above.

3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual) ¶

PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)

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1 attached document — see the Documents section above.

4. ACKNOWLEDGEMENTS/RECOGNITIONS ¶

ACKNOWLEDGEMENTS/RECOGNITIONS

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1 attached document — see the Documents section above.

4.A. All-District Football Players ¶

All-District Football Players

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1 attached document — see the Documents section above.

5. BOARD AGREEMENT ¶

BOARD AGREEMENT

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1 attached document — see the Documents section above.

6. DISCUSSION/ACTION ITEMS ¶

DISCUSSION/ACTION ITEMS

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1 attached document — see the Documents section above.

6.A. Approve amending the Order for the School Board Election to be held on Saturday, May 4, 2019. ¶

Approve amending the Order for the School Board Election to be held on Saturday, May 4, 2019.

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1 attached document — see the Documents section above.

6.B. Approve amended Joint Election Agreement with the City of OIton. (Goal #3) ¶

Approve amended Joint Election Agreement with the City of OIton. (Goal #3)

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1 attached document — see the Documents section above.

6.C. Approve Election Judge for the May 4, 2019 School Board Election ¶

Approve Election Judge for the May 4, 2019 School Board Election

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1 attached document — see the Documents section above.

6.D. Approve Early Voting Clerk and Assistant Clerks for the May 4, 2019 School Board Election ¶

Approve Early Voting Clerk and Assistant Clerks for the May 4, 2019 School Board Election

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1 attached document — see the Documents section above.

6.E. Discuss and Approve adding Policy DCA(Local). (Goal #3) ¶

isd_policy
auto

Discuss and Approve adding Policy DCA(Local). (Goal #3)

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1 attached document — see the Documents section above.

6.F. Discuss and Approve Additional Security Cameras for School District. ¶

Discuss and Approve Additional Security Cameras for School District.

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1 attached document — see the Documents section above.

6.G. Discuss and Approve Renewal Contract with Walsh & Gallegos Law Firm. ¶

Discuss and Approve Renewal Contract with Walsh & Gallegos Law Firm.

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1 attached document — see the Documents section above.

6.H. Discuss and Take Action on Old Band Uniforms ¶

Discuss and Take Action on Old Band Uniforms

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1 attached document — see the Documents section above.

6.I. Discussion and creation of Business Manager Position. (Goals #3 & #4) ¶

Discussion and creation of Business Manager Position. (Goals #3 & #4)

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1 attached document — see the Documents section above.

6.J. Discussion and creation of Business Manager Hiring or Pay Range. (Goals #3 & #4) ¶

Discussion and creation of Business Manager Hiring or Pay Range. (Goals #3 & #4)

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1 attached document — see the Documents section above.

6.K. Deliberation and Possible Adoption of Policy Update 112 (First Reading) ¶

Deliberation and Possible Adoption of Policy Update 112 (First Reading)

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1 attached document — see the Documents section above.

7. INFORMATIONAL ITEMS ¶

INFORMATIONAL ITEMS

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1 attached document — see the Documents section above.

7.A. Superintendent's Report ¶

superintendent
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Superintendent's Report

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1 attached document — see the Documents section above.

7.A.1. Financial Reports ¶

Financial Reports

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1 attached document — see the Documents section above.

7.A.3. Food Service Report (Goal #4) ¶

Food Service Report (Goal #4)

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1 attached document — see the Documents section above.

7.A.4. ESC Region 17 Election of Members to Board of Directors ¶

ESC Region 17 Election of Members to Board of Directors

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1 attached document — see the Documents section above.

7.A.5. Resignations and Reassignments (Goal #3) ¶

Resignations and Reassignments (Goal #3)

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1 attached document — see the Documents section above.

7.A.6. Employee Contract Forms (Goal #3) ¶

Employee Contract Forms (Goal #3)

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1 attached document — see the Documents section above.

7.A.7. Education Foundation (Goal #4) ¶

Education Foundation (Goal #4)

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1 attached document — see the Documents section above.

7.A.8. School Board News ¶

School Board News

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1 attached document — see the Documents section above.

7.A.9. Future Meetings and/or Agenda Items ¶

Future Meetings and/or Agenda Items

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1 attached document — see the Documents section above.

8. CONSENT ITEMS ¶

CONSENT ITEMS

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1 attached document — see the Documents section above.

8.A. Approve Minutes from Previous Meeting(s) ¶

Approve Minutes from Previous Meeting(s)

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1 attached document — see the Documents section above.

8.B. Approve Payment of Bills from Previous Month(s) ¶

Approve Payment of Bills from Previous Month(s)

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1 attached document — see the Documents section above.

8.C. Budget Amendment ¶

budget
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Budget Amendment

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1 attached document — see the Documents section above.

8.D. Approve Donation(s) ¶

Approve Donation(s)

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1 attached document — see the Documents section above.

8.D.1. Tablets from Kayla Parkey for Colleen Wilson's classroom ¶

Tablets from Kayla Parkey for Colleen Wilson's classroom

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1 attached document — see the Documents section above.

9. CLOSED SESSION ITEMS ¶

CLOSED SESSION ITEMS

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1 attached document — see the Documents section above.

9.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee ¶

personnel
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§551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

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1 attached document — see the Documents section above.

9.A.1. Discussion of Administrator Contracts ¶

Discussion of Administrator Contracts

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1 attached document — see the Documents section above.

9.A.2. Attorney Client Consultation regarding Administrator Contracts - Texas Government Code, Sections 551.071 and 551.129 (Goal #3) ¶

Attorney Client Consultation regarding Administrator Contracts - Texas Government Code, Sections 551.071 and 551.129 (Goal #3)

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1 attached document — see the Documents section above.

9.A.3. Discussion of possible hiring or assignment of Business Manager (Goals #3 & #4) ¶

Discussion of possible hiring or assignment of Business Manager (Goals #3 & #4)

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1 attached document — see the Documents section above.

9.A.4. Discussion of At-Will Employee assignment, reassignment, responsibility, and compensation ¶

Discussion of At-Will Employee assignment, reassignment, responsibility, and compensation

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1 attached document — see the Documents section above.

9.B. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session ¶

variance
auto

Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session

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1 attached document — see the Documents section above.

February 25, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Friday, February 22, 2018 @ 4:00 pm Administration ¶

February 25, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Friday, February 22, 2018 @ 4:00 pm Administration

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2 attached documents — see the Documents section above.

7.A.2. Enrollment Report (Goal #4) ¶

7.A.2. Enrollment Report (Goal #4)

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1 attached document — see the Documents section above.

7.A.9.a. Next Regular Meeting Monday, March 25, 2019 7:00 pm ¶

7.A.9.a. Next Regular Meeting Monday, March 25, 2019 7:00 pm

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1 attached document — see the Documents section above.

Documents (49)