June 19, 2017 at 7:00 PM - Regular Meeting
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Call to Order, Establishment of Quorum
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Prayer and Pledges to the Flags
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Public Comments - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
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Correspondence
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Recognize One Act Play for their Accomplishments
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Recognize CNA Students that passed State Certification
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Recognize Tyler Russell for State Track Accomplishments
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Superintendent and Principals Reports:
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Finance
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Curriculum
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Student Transfer List
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Para-professional Employment Report
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Substitute List
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Enrollment Update
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Board Calendar
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HCSSA Minutes
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Consent Agenda:
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Monthly Financial Statements
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Monthly Financial Statement
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Cash/Investments
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Board Recap Report
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Board Report
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Minutes of the board meetings held on May 15, 2017
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Items to Consider
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Request for Agriculture Department Needs
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Budget Amendment 2016-17 #4
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First Reading of Update 108
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Struck-off Property Resolution 2017-3
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Facilities Use Charges
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Register to be an advocate at TASB Delegate Assembly
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Annual SHAC Report
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District of Innovation
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Quarterly Investment Report
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Review Teacher Insurance Increase
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Smith, Lambright & Associates, P.C Auditors for the 2016-2017 school year
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Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.
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New Employment
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Resignations
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Future Items
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Budget Workshop Meeting for August 7, 2017 and August 14, 2017
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Adjournment
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