June 26, 2018 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Citizens to be Heard
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VI. Business Items
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VI.A. Action Items
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VI.A.1. Approve Final Amended Budget 2017-2018
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VI.A.2. Approve Adoption of 2018-2019 District Budget
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VI.A.3. Approve Staff Compensation for 2018-2019
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VI.A.4. Approve Staff Compensation Handbook
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VI.A.5. Consider Approval of Local Homestead Exemption
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VI.A.6. Approve Annual Board Meeting Calendar of Dates and Activities
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VI.A.7. Approve Request to Rename Barrow Grounds/playground
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VI.A.8. Approve District Contribution Towards Staff Insurance
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VI.B. Action Items (consent agenda)
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VI.B.1. Approve Sale of Property Held in Trust
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VI.B.2. Approve Vendors for Athletic Proposals for July 1, 2018 - June 30, 2019 Districtwide
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VI.B.3. Approve Vendors for Maintenance and Transportation Materials, Services and Supplies for July 1, 2018 - June 30, 2019 Districtwide
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VI.B.4. Approve Revised Job Description
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VI.C. Reports
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VI.C.1. Instructional Update/Accountability Report
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VI.C.2. Maintenance Report
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VI.C.3. Financial Report
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VI.C.4. Student Insurance
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VI.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VI.D.1. Section 551.074
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VI.D.1.a. Consider the employment of professional personnel
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VI.D.1.b. Discuss the resignation/retirement of professional personnel
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VI.D.1.c. Discuss the performance of personnel
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VI.D.1.d. Superintendent Evaluation
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VI.D.1.e. Consider Superintendent Contract
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