May 15, 2017 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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4. Read and Approve the Minutes of the Monthly Board Meeting on April 20, 2017
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5. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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6. Review Bill Payments
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7. Recognition
Description:
Culinary Arts
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8. Superintendent's Report
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8.A. 2017 Preliminary Property Values
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8.B. ADA Update
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8.C. TASB Fall Conference
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8.D. June Board Meeting
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9. Consent Items
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9.A. Comparison of Revenues and Expenditures
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9.B. Cash Position of Bank Accounts
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9.C. Lone Star Investment Report
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10. Board Activities
Description:
Discuss Future Agenda Items
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10.A. Brackett & Ellis Client Appreciation Dinner
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11. Unfinished Business
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12. New Business
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12.A. Canvas the election returns of the May 6, 2017 Bond Election and declare results of said election.
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12.B. Reorganization of the Board of Trustees for the 2017- 2018 School Year
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12.C. Consider and Approve Board of Trustee Meeting Dates for 2017 - 2018
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12.D. Consider and Approve ESC 11 Contracts for 2017- 2018
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12.E. Consider and Approve George, Morgan and Sneed as Independent Auditor for Fiscal Year Ended August 31, 2017
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12.F. Consider and Approve Resolution with TEEBC
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12.G. Consider and Approve Budget Amendment for 2016 - 2017
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13. Executive Session
Description:
Executive Session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.
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13.A. Personnel
Description:
Discuss and Consider:
1. Resignations and Retirements
2.Recommendations for employment and
3. Contract Recommendations
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14. Reconvene from Executive Session
Description:
Any necessary action relative to items considered during Executive Session
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15. Adjournment
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