June 18, 2018 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) 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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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
Attachments:
()
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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3)E) CONSIDER/ACTION TO APPROVE REVISIONS TO POLICY DEC(LOCAL)
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4) REPORTS AND UPDATES
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4)A) Superintendent Updates
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5) NEW BUSINESS - None
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6) OPEN FORUM
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7) EXECUTIVE SESSION (Tex Gov 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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7)A) Real Property (Tex Gov Code 551.072)
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7)A)1) Update on Water Pipeline Easement Appraisal
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7)B) Personnel Business (Tex Gov Code 551.074)
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7)B)1) Superintendent Goals
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7)B)2) Personnel Updates
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7)B)2)a) Separation Agreement & Fund Balance Draw for Separation Agreement Funding
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7)B)2)b) Dean of Students Contract Recommendation
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7)B)2)c) Superintendent Update on Personnel
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7)C) Legal Matters (Tex Gov Code 551.071)
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7)C)1) Consider/Action to Hire Wayne D. Haglund as Legal Counsel in Regard to a Grievance and Authorizing the Signing of an Engagement Letter by the President of the Board of Trustees
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8) RECONVENE TO OPEN SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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8)A) Consider/Action to Approve Budget Amendment of not greater than $25,000
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8)B) Consider/Action to Approve Separation Agreement for Kevin Chase, Athletic Director
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9) ADJOURNMENT
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