May 22, 2017 at 6:30 PM - Work Session

1. Call to Order ~ POL 0164.1

2. Roll Call

        Dean___ Brown___ Christian___ Nichols___ Souder___ Baker___ Combs____

3. Pledge of Allegiance

4. Approve the Agenda ~ POL 0166

        Motion by ________________________________

        Supported by _____________________________

VOTE: __________ MOTION: __________

5. Approve Minutes from Previous Meeting - 05/8/2017 Regular Meeting

        Motion by ______________________________

        Supported by ___________________________

VOTE:___________ MOTION:______________

6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3

        Motion by ________________________________

        Supported by _____________________________

VOTE: __________ MOTION: __________

6.A. Recommendation to Hire

6.B. Resignation

6.C. Check register - April 2017

7. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2

8. Reports

8.A. Superintendent Report

8.B. Building Highlights

8.C. Presentation - Problem Solver Driver Board Training

9. Discussion ~ BOP 1.3.6

9.A. Preliminary Budget - Camie

9.B. COOR ISD Budget Resolution and Proposal

9.C. Custodial services

10. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2

11. Action Items ~POL 0167.1, BOP 1.4

11.A. Motion to approve or not approve COOR ISD Budget Resolution and Proposal.

        Motion by ______________________________

        Supported by ___________________________

VOTE:__________ MOTION:__________

11.B. Motion to approve bid process for five year custodial contract as presented.

        Motion by ______________________________

        Supported by ___________________________

VOTE: __________ MOTION: __________

12. Board Opportunity to Make a Comment/Statement ~ POL 0143.1

13. Correspondence

14. Adjourn