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June 11, 2018 at 6:00 PM - Regular Meeting

Agenda
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:  John White
B. Routine Matters
B.1. Approval of Consent Agenda
B.1.a. Minutes of regular meeting of May 10, 2018
Special Meetings: May 21, 22, 23, 29
Attachments: (1)
B.1.b. Approve Tax Report
Attachments: (1)
B.1.c. Payment of Itemized Bills
Attachments: (1)
B.1.d. Budget Amendment #3 for Fund 199
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, 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. Campus Activity Accounts
Attachments: (1)
F. Recommended Actions
F.1. New Business
F.1.a. Instructional Materials Allotment Certification
Attachments: (1)
F.1.b. Resolution authorizing Melissa Sulak as signature on banking accounts.
Attachments: (1)
F.1.c. Consider Success Center Contract
G. Property
G.1. Consider Property Deed
Presenter:  Russell Griffin
Attachments: (1)
H. Personnel
H.1. Approve resignations, if any
Description:  Amanda Goen - Ag Teacher
Keith Bartley - Coach
Latisha Bartley - Elementary Teacher
Carrie Dodson - HS Teacher
H.2. Consideration of new personnel, if any
I. Staff/Student Security and Safety Issues
J. Other Business 
J.1. From questions asked by Board Members
J.1.a. Consider other items as may be presented by Superintendent
J.2. Future Business
J.2.a. Special Called Board Meeting - June 19th
J.2.b. Meeting Dates - Regular July Meeting, Monday, July 16, 2018
J.2.c. Preview of topics for future agendas
K. Adjournment
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