June 11, 2018 at 6:00 PM - Regular Meeting
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Business Meeting
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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
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A.1. Invocation
Presenter:
John White
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B. Routine Matters
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B.1. Approval of Consent Agenda
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B.1.a. Minutes of regular meeting of May 10, 2018
Special Meetings: May 21, 22, 23, 29
Attachments:
()
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B.1.b. Approve Tax Report
Attachments:
()
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B.1.c. Payment of Itemized Bills
Attachments:
()
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B.1.d. Budget Amendment #3 for Fund 199
Attachments:
()
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C. Welcome Visitors
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D. Public Forum
Description:
Visitors or delegations wishing to make a report or request
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E. Information and Proposals
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E.1. Information from TEA, TASB, TASA, ESC,TREA, Consultant or Comptroller, Attorney
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E.2. Non-Staff Communications and reports
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E.3. From Superintendent and Staff
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E.3.a. Budget-To-Actual Comparison by Function report
Presenter:
Ms. Brandon
Attachments:
()
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E.3.b. Investment Earnings Report
Presenter:
Mrs. Brandon
Attachments:
()
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E.3.c. Market Values of Pledged Securities
Presenter:
Mrs. Brandon
Attachments:
()
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E.3.d. Campus Activity Accounts
Attachments:
()
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F. Recommended Actions
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F.1. New Business
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F.1.a. Instructional Materials Allotment Certification
Attachments:
()
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F.1.b. Resolution authorizing Melissa Sulak as signature on banking accounts.
Attachments:
()
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F.1.c. Consider Success Center Contract
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G. Property
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G.1. Consider Property Deed
Presenter:
Russell Griffin
Attachments:
()
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H. Personnel
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H.1. Approve resignations, if any
Description:
Amanda Goen - Ag Teacher
Keith Bartley - Coach Latisha Bartley - Elementary Teacher Carrie Dodson - HS Teacher |
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H.2. Consideration of new personnel, if any
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I. Staff/Student Security and Safety Issues
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J. Other Business
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J.1. From questions asked by Board Members
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J.1.a. Consider other items as may be presented by Superintendent
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J.2. Future Business
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J.2.a. Special Called Board Meeting - June 19th
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J.2.b. Meeting Dates - Regular July Meeting, Monday, July 16, 2018
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J.2.c. Preview of topics for future agendas
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K. Adjournment
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