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April 10, 2017 at 6:00 PM - Regular Meeting

Business Meeting
A. Call meeting to order:
Description:  If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
A.1. Invocation 
Presenter:  Ryan Turner
B. Routine Matters
B.1. Approval of Consent Agenda
B.1.a. Minutes of regular meeting of March 20, 2017
Attachments: (1)
B.1.b. Approve Tax Report
Attachments: (1)
B.1.c. Payment of Itemized Bills
Attachments: (1)
C. Welcome Visitors
D. Public Forum
Description:  Visitors or delegations wishing to make a report or request
E. Information and Proposals
E.1. Information from TEA, TASB, TASA, ESC, TREA, Equity Center, Consultant or Comptroller, Attorney
E.2. Non-Staff Communications and reports
E.3. From Superintendent and Staff
E.3.a. Budget-To-Actual Comparison by Function report
Presenter:  Ms. Brandon
Attachments: (1)
E.3.b. Investment Earnings Report
Presenter:  Mrs. Brandon
Attachments: (1)
E.3.c. Market Values of Pledged Securities
Presenter:  Mrs. Brandon
Attachments: (1)
E.3.d. Enrollment Report
Attachments: (1)
E.3.e. Campus Activity Accounts
Attachments: (1)
E.3.f. Campus Reports
Presenter:  Principals:Rusty Brawley, Gayle McKinley, Susan Fambrough
Attachments: (2)
E.3.g. Technology Report
Presenter:  John White
Attachments: (1)
E.3.h. Athletic Director's Report
Presenter:  David Fambrough
Attachments: (1)
E.3.i. Student Success Advocate Report
Presenter:  Lillie Cary
Attachments: (1)
F. Recommended Actions
F.1. New Business
F.1.a. Consider Depository Contract for 2017-18 and 2018-19 School Years.
F.1.b. Consider authorizing superintendent to enter contract with Palaura Explorations Company for Oil and Gas Lease.
F.1.c. Consider Audit Engagement Letter for 2016-17 Audit
Attachments: (1)
G. Property
G.1. Discuss property issues, if any
H. Personnel
H.1. Consider Teachers, Counselor, Nurse, and other Professional Contracts by campus
H.1.a. Greenbelt SSA
Attachments: (1)
H.2. Recommendations of new personnel, if any
H.3. Recognition of resignations
Attachments: (2)
I. Staff/Student Security and Safety Issues
J. Other Business 
J.1. From questions asked by Board Members
J.2. Future Business
J.2.a. Preview of topics for future agendas
K. Adjournment
Business Meeting-Continued
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