May 30, 2017 at 6:30 PM - Regular Meeting
Agenda |
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open forum. (the board encourages comments from citizens of the district and from district employees. Anyone wishing to speak, either as an individual or as a representative of a group may do so at this time. The board asks that comments pertain to public education issues and be no longer than five minutes. Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting. If an issue mentioned is listed on tonight's agenda, the board will defer discussion until appropriate time during the meeting.)
Description:
Please keep comments to 5 minutes.
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6. Information Item:
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6.A. Recognize student accomplishments.
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7. Action Items:
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7.A. Consent Agenda:
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7.A.1. April minutes.
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7.A.2. April expenditures.
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7.A.3. Consider student insurance carrier.
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7.B. Oath of office for elected board members.
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7.C. Board reorganization.
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7.C.1. Elect President.
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7.C.2. Elect Vice-President.
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7.C.3. Elect Secretary.
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7.D. Elect voting delegates for the September TASA/TASB convention.
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7.E. Consider auditors for fiscal year ending August 31, 2017 (2016-2017 fiscal year).
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7.F. Consider and take possible action to amend the 2009 Shared Service Agreement for the Bell County Co-op for Exceptional Children, and to approve a new Shared Services Arrangement Agreement for the Bell County Co-op for Exceptional Children.
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7.G. Consider purchase of sports team run-through tunnel inflatable.
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7.H. Consider repair of bus floor.
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7.I. Consider exterior renovation of elementary mini-gym.
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7.J. Consider painting of interior walls of elementary school classrooms and office.
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7.K. Consider district's depository contract.
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7.L. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent. Texas Government Code 551.074.
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7.M. Convene into regular session to consider superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.
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8. Information items:
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8.A. Announce Valedictorian and Salutatorian.
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8.B. Graduation plans.
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8.C. Transfer student information.
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8.D. Facilities Update.
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8.E. Update on district strategic planning.
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8.F. Discuss TASB advocacy agenda.
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8.G. 5th Six Weeks ADA and state revenue report.
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8.H. 5th Six Weeks Budget Report.
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8.I. Set date for June board meeting.
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9. Adjourn.
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