June 19, 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 May 15, 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
Attachments:
()
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7. Recognition
Description:
No Recognition this month
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8. Superintendent's Report
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8.A. Quarterly Priority Goal Update
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8.B. STAAR Report
Attachments:
()
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8.C. TASA/TASB Fall Conference and Convention
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8.D. SHAC Report
Attachments:
()
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8.E. Legislative Update
Attachments:
()
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8.F. Utilities Update
Attachments:
()
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8.G. November Bond Calendar
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8.H. TRS Insurance Update
Attachments:
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8.I. Worker's Compensation Update
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9. Consent Items
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9.A. Comparison of Revenues and Expenditures
Attachments:
()
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9.B. Cash Position of Bank Accounts
Attachments:
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9.C. Lone Star Investment Report
Attachments:
()
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10. Board Activities
Description:
Discuss Future Agenda Items
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10.A. Team of 8 Training and Goal Setting
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11. Unfinished Business
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11.A. Consider and Approve Independent Auditors for Fiscal Year Ending 8-31-2017
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12. New Business
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12.A. Consider and Approve TASB Update 108
Attachments:
()
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12.B. Consider and Approve the Schneider Electric Investment Grade Audit Energy Services Contract from the Interlocal Purchasing System (TIPS) Contract #170103.
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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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