May 10, 2019 at 12:00 PM - Special

I. Superintendent calls meeting to order with Roll Call.

II. Invocation

III. Reorganization of Board Officers.

IV. Acknowledgements and Recognition 

V. Consent Agenda

V.A. Approve minutes of previous meetings.

V.B. Financial Reports

V.B.1. Tax Report

V.B.2. Accounting Report

V.B.3. Internal Audit

V.B.4. Bills

V.B.5. Budget Amendments

V.C. Surplus Property

VI. *ITEMS FOR INFORMATION and DISCUSSION*

VI.A. Summer Board Meeting Schedule (update with Goal Setting Meeting.)

VI.B. Enrollment

VI.C. Utility Report

VI.D. Transportation Report

VI.E. Substitute Report

VI.F. Superintendent Report

VI.F.1. Maintenance Issues

VI.F.2. Facilities Update.

VI.G. Campus Reports.

VI.H. TASB Policy Review

VII. *ITEMS FOR ACTION*

VII.A. Appoint a board member to serve on the Baylor County Appraisal District Board of Directors.

VII.B. Consider recommendations from the Administration regarding posted personnel positions.

VII.C. Consider authorizing the Superintendent final hiring authority for contracted personnel until August 31, 2018.

VII.D. Recognize resignation letters.

VII.E. Adjourn