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May 21, 2018 at 7:00 PM - Regular Meeting

1. Call to Order, Establish Quorum
2. Invocation
3. Pledge of Allegiance
4. Certificate of Election and Statement of Officer
5. Administration of the Oath of Office to New Members of the Board of Trustees
Presenter:  Jennifer Williams- Notary Public
6. Reorganization, Officer Elections
7. Recognition
7.A. Students of the Month
7.A.1. E.S. Student of the Month - Sadie Hunter
7.A.2. M.S. Student of the Month - Brooke Griffith
7.A.3. H.S. Student of the Month - Janna Payne
8. Consent Agenda
8.A. Minutes from Previous Meeting(s)
Attachments: (1)
8.B. Monthly Expenditures Reports
8.B.1. Utilities
Attachments: (1)
8.B.2. Monthly Financial Report
Attachments: (2)
8.C. Maintenance Report
Attachments: (1)
9. Discussion, Monthly Reports
9.A. Principal Reports
9.A.1. Presented by Campus Principals
9.A.1.a. Elementary
Presenter:  Patrice Counts
Attachments: (1)
9.A.1.b. Middle School
Presenter:  Sara McCarty
Attachments: (1)
9.A.1.c. High School
Presenter:  Sara McCarty
Attachments: (1)
9.B. Athletic Reports
Presenter:  Tim McFadden; Bobbie McAdoo
9.C. Band Report
Presenter:  Johanna Reynolds- Band Director
9.D. Superintendent's Report
Presenter:  Kelly Lusk
Attachments: (1)
9.E. Middle School G/T Presentation
Presenter:  Jeannie LeDane
10. Public Forum
Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. 
11. Discussion
11.A. Grayson County Co-op SPED Classroom
Presenter:  Kristy Nolen
11.B. STAAR Test Results, April Administration
Presenter:  Sara McCarty, Patrice Counts
11.C. High School Track
Presenter:  Kelly Lusk
Attachments: (1)
11.D. Annual Review of Local Policies,
11.D.1. SHAC Report
Presenter:  John Orozco
Attachments: (1)
11.D.2. Review of Wellness Policy
          FFA (Local)
          FFAF (Local)
Attachments: (2)
11.D.3. FFG (Local) & Exhibit
Attachments: (2)
12. Consider/Action
12.A. Approval of DAEP Contract
Attachments: (1)
12.B. Adoption of 2018-19 Teacher Compensation Plan
Attachments: (1)
12.C. Adoption of 2018-19 Compensation Plan/ Pay Scale for Non-Teacher Step Employees
12.D. Call/Set Date for Public Hearing on Proposed 2018-19 Fiscal Year Budget & Tax Rate
12.E. Board Policy update, affecting local policies
Attachments: (1)
12.F. Grayson Central Appraisal District Board of Directors Vacancy- Nomination
Attachments: (1)
13. Discussion - Personnel
13.A. Resignations
13.B. Retirements
13.C. Reassignments
13.D. New Hire
14. Action - Personnel
14.A. Substitutes
14.B. Teachers
14.B.1. Teachers
14.B.2. Administrators- MS Principal
14.B.3. Dual-Assignment Teachers/Coaches
15. Set Date for June Board Meeting
16. Adjourn

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