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June 6, 2017 at 6:30 PM - Board Workshop

Agenda
1. Open Meeting - Call to Order
2. Prayer
3. Roll Call
4. Reports
4.A. Limited Open Enrollment
4.B. Early Learning Center Update
4.C. Health Care Survey and Legislative Results
4.D. KASE Relocation
5. Consent Agenda
5.A. Contract for Community Youth Services
5.B. General Services Administration (GSA) – Purchasing Co-op
5.C. 2017-2019 IMA Funds Allocation
5.D. Budget Amendments for 2016-2017
6. New Business
6.A. Early Learning Center Rates for 2017-2018
Description:  It is recommended that the proposed ELC tuition schedule be approved effective the 2017-2018 school year with a copy to be attached to and become a part of the minutes.
6.B. Rescind Approval of Salary Raise for 2017-2018
Description:  It is recommended that the Board rescind the salary raise that was approved at the April 18, 2017 regular board meeting with a copy to be attached to and become a part of the minutes.
6.C. Behavior Based Energy Management Services
Description:  It is recommended that the Board of Trustees approve the Cenergistic behavior based energy management proposal as presented with a copy to be attached to and become part of the minutes.
7. Comments From The Public-Under the Open Records Act, the Board cannot respond to items or comments that are not covered on the agenda; therefore, a Board response will not be made tonight.
8. Adjournment to closed session pursuant to Texas Government Code Section: 551.072 to discuss the purchase, exchange, lease, or value of real property and 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.
8.A. Land
8.B. Personnel
9. Reconvene to Open Session
10. Action on Closed Session Items
11. Other Necessary Business
12. Adjournment

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