June 18, 2018 at 6:00 PM - Regular Meeting
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A. Prayer, Pledge, Roll Call
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B. Board Recognitions
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B.1. Recognition of Student Achievements
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B.2. Recognition of Outstanding Students for the Sixth Six-Weeks
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C. Public Communications
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D. Consent Agenda
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D.1. Minutes
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D.2. Disbursements
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D.3. Financial Statements
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D.4. Investment Report
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D.5. State Aid - Budgeted vs. Earned
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D.6. Earned vs. TEA Payments
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D.7. Tax Collection Report
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E. Information/Discussion Items
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E.1. Superintendent's Report
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E.2. Construction Update by PBK and Drymalla Construction
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E.3. First Draft of the 2018-2019 District Budget
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E.4. Preliminary STAAR Spring Testing Report
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E.5. School Health Advisory Committee (SHAC) Annual Report
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E.6. Tentative July Agenda Items
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F. Action Items
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F.1. Consider Approval of the Working Model for the DAEP Mural Created for the "Arts Bridging Communities" Program
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F.2. Review and Approve GMP for New Junior High
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F.3. Review and Approve Alternates and Allowances for New Junior High School
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F.4. Review and Approve Transferring Bond Inflation Funds to Balance Alternate and Allowance Expenditures Approved by the Board of Trustees
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F.5. Review and Approve Campus, DAEP, Tiger Academy, Athletic Handbooks and Business Procedures Manual including Edgar Revisions
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F.6. Review and Approve Board Operating Procedures
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F.7. Schedule Board Meeting Dates for 2018-2019
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F.8. Board Self-Evaluation
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F.9. Personnel
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F.9.a. Resignations of Certified Personnel
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F.9.b. Employment of Certified Personnel
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