June 18, 2018 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of May 22, 2018 Regular Meeting and June 12, 20118 Special Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. Board Training Opportunities

IV.B. Campus/Director Reports

IV.B.1. End of Year Program Reports

IV.B.2. Preliminary STAAR and EOC scores

IV.B.3. Summer School Enrollment Numbers

V. Action/Discussion Item(s)

V.A. Approve Fuel Bids for the month of July 2018

V.B. Approve Student Transfer List B

V.C. Select and Approve District's Student Accident Insurance Policy

V.D. Accept and Approve Milk Bid

V.E. Discuss and Approve District Contribution to TRS Employee Health Insurance Program

V.F. Discuss and Consider Actions on Governor's Recommendations on District and Campus Security Procedures, Plans and Administrator's Recommendations

V.G. Discuss and Conduct Workshop on District Salary Schedules for Professional, Support and Auxiliary Staff

V.H. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.I. Consider and Approve Contracts for New Professional Employees

V.J. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VII.B. Reorganize the Board

VIII. Adjournment