May 24, 2017 at 6:30 PM - Regular
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1. Call to Order May 24, 2017
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2. Pledge of Allegiance and Invocation
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3. Recognitions-
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3.A. Digital Art Contestants
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3.B. State UIL Academics
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3.C. State Science Champions
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3.D. State Golf
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3.E. State Track & Field
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3.F. State FFA
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3.G. Student Recognitions
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3.H. Board Member Years of Service
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4. Issue Statement of Officer and Oath of Office
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5. Closed Session Under the Authority of Texas Open Meetings Act Section 551.074: Personnel Matters; including any possible resignations or recommendations for staff & Re-organization of Officers
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6. Discussion and Possible Action on Items Discussed in Closed Session; including any possible resignations or recommendations for staff
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7. Re-organization of the Board of Trustees
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8. Public Comments
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9. Consider Approval of the Consent Agenda.
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9.A. Approve Summer Office Hours for June 5, 2017 through August 11, 2017
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9.B. 2017-18 Salary Step Schedules
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9.C. Discussion and Consider Approval for the following MOU's:
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9.C.1. TSTC-Texas State Technical College & TSTC Co-op
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9.C.2. JJAEP-Williamson County
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9.C.3. Temple College MOU
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9.C.4. East Williamson County Cooperative MOU
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9.D. Minutes from the April 19 Regular Meeting
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9.E. Financial Reports
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9.F. Quarterly Investment Report - March 31, 2017
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9.G. Donations- if any
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9.G.1. Golf- $300.00 for Activity Account
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9.H. Approval of the Portable Building Disposal Resolution to Liquidate 3-Buildings
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9.H.1. 2-Portable 2 Classroom Buildings
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9.H.2. 1-Quad 4 Room/2-Restroom Building
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10. Bond 2015 Construction Updates and Related Items to the High School & Elementary Projects Including Construction Contracts
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11. Discussion and Possible Action on Finance Plan for Facility Items Listed for the Multi-Year Facility Plan (Fund Balance/Maintenance Tax Note Considerations
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12. Superintendent, Principal and Director Reports
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12.A. Elementary Principal
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12.B. Middle School Principal
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12.C. High School Principal
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12.D. Business Manager on 2017-2018 Budget/Updates
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12.E. Superintendent on HB 5 Parent & Community Engagement Survey; TCEF Updates
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13. Renewal of Student & Athletic Accident and Catastrophic Medical Insurance Policies for 2017-18
Presenter:
Shaun Karch
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14. Discussion and Possible Action to Approve the DOI (District of Innovation) for the 2017-2018 School Year and Beyond
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15. Discussion on After School Program (2017-2018) for Elementary Students (Pre-K through 6th Grade)
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16. Adjourn
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