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May 21, 2018 at 6:00 PM - Regular Meeting-Cancelled

Agenda
I. Call to Order
I.A. Pledge to the American and Texas Flags
I.B. Certification of Public Notice
II. Recognition of Visitors - Public Forum
III. Superintendent Report
III.A. Preliminary Budget Update
III.B. SLI Update
IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.
IV.A. Principal's Report
IV.A.1. Enrollment/Attendance Reports
IV.A.2. SIOP Presentation
IV.A.3. Fifth and Eighth Grade STAAR Results
V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
V.A. Consider Action on Gifts and Solicitations
V.B. Budget Amendments
V.C. Approval and/or Correction of the Minutes
V.C.1. Regular Meeting April 25, 2018
V.D. Check Payments
V.E. Financial Report
VI. New Business - Discussion and Possible Action
VI.A. Discussion and Possible Action of Josten's Yearbook Funding
VI.B. Discussion and Possible Action to Approve Campus Surveying Proposal
VI.C. Discussion and Possible Action to Approve Professional Design Services for ADA and Site Improvements 
VI.D. Discussion and Possible action on Establishing a District Drug Testing Policy
VI.E. Canvassing the Election
VI.F. Oath of Office for Newly Elected Board Members
VI.G. Board Internal Organization
VI.H. 2018-2019 TRS Health Care Contribution Rate
VII. Executive Session
VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations
VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
IX. Discussion Items for Future Board Meetings
X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.
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