June 19, 2017 at 7:00 PM - Regular Meeting
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Call to Order
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Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
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Invocation and Pledge of Allegiance
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Welcome Visitors
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Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
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Reports
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Superintendent's Report
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Discussion regarding the appropriate use of the additional funds $220,000 generated by the Utility Project with Way Company.
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Discussion regarding goals for the next school year, 2017-18.
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Setting superintendent goals for the 2017-18 school year.
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Business Manager's Report
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Principal's Report
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Facilities' Report
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Transportation Report
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Cafeteria Report
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Technology Report
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Athletics Report
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Action Items
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Consider and Possible Action to Approve Policy Update 108, affecting local policies:
AIA, AIB, AIC, BBA, BBB, BBG, BED, BJCF, BQ, BQA, BQB, CH, CJA, COB, CQA, DBA, DBAA, DFF, DHB, DK, E, EF, EGA, EFAA, EHAC, EHBJ, EHBL, EHDB, EIF, EKBA, EL, FEA, FED, FFEA, FNCF, FOC, G, and GKB |
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Consider and Possible Action to allow Superintendent to renew contracted services with Region 3.
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Consider and Possible Action to Approve budget for Facilities Upgrade from Tax Maintenance Note 2017
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Consider and Possible Action to Approve Employee Health benefits.
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Consent Agenda
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Approve minutes of the May 8th and June 5th meetings
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Increase Revenue:1. Rec FYE Commodities 2. Rec FYE TRS on behalf payment for district 3. Rec additional revenue: insurance proceeds for repair of vehicle SHARS/Medicaid program money additional local revenue for: tuition/fees, after school care, misc revenue
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Closed Meeting
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The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code Chapter 551 Subchapter D as provided in the Notice of this meeting. The following items may be discussed in Closed Meeting:
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The Board may seek the advice for the governmental body on matters that are protected by the attorney/client privilege (TGC 551.071);
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
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Board to Reconvene For Official Action
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The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.
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Adjournment
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