May 15, 2017 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) SWEARING IN OF NEW AND RETURNING BOARD MEMBERS
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4) REORGANIZATION OF SCHOOL BOARD OFFICERS
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5) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions
about any item on the consent agenda and/or may request that an item be removed from the consent agenda and
considered individually. Any item removed from the consent agenda will be considered for approval immediately
following the consent agenda.)
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5)A) Approval of Agenda
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5)B) Approval of Minutes of Previous Meeting(s)
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5)C) Report of Bills
Attachments:
()
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5)D) Financial Report
Attachments:
()
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6) RECOGNITION AND AWARDS
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6)A) MAY "OUTSTANDING INDIAN" AWARD
Description:
Recognition of outstanding effort, character, or achievement
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7) REPORTS AND UPDATES
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7)A) Athletic Report
Presenter:
Coach Jonny Louvier
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7)B) Technology/Operations Report
Presenter:
Mr. Prater
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7)C) Financial Report
Presenter:
Mrs. Westbrook
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7)D) Campus Updates
Presenter:
Mrs. McIntire, Mrs. Blackwell, Mr. Branch
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7)E) Superintendent Updates
Presenter:
Mr. Allen
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8) OPEN FORUM (AUDIENCE COMMENTS AND QUESTIONS)
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9) NEW BUSINESS
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9)A) CONSIDER/ACTION TO APPROVE RESOLUTION EXTENDING BANK DEPOSITORY CONTRACT FOR 2017-2019
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9)B) CONSIDER/ACTION TO APPROVE PURCHASE OF A NEW SCHOOL BUS
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10) EXECUTIVE SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087
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10)A) Personnel Business (Tex Gov't Code 551.074)
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10)A)1) Consider/Action to Approve Employee Resignations/Retirements
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10)A)2) Consider/Action to Hire Employees
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10)B) Legal Matters (Tex Gov Code 551.071)
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10)C) Real Property (Tex Gov Code 551.072)
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11) RECONVENE TO OPEN SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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12) ADJOURN
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