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September 12, 2016 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER REGULAR BOARD MEETING 7:00 P.M.
2. PUBLIC COMMENTS
Description:  The Board President will allow up to 30 minutes of comments from citizens and employees of the district. Please limit your individual remarks to five minutes or less.
3. Finance Report - Bill Mikulencak
3.A. Tax Report
3.B. Monthly Financial Report
Attachments: (1)
3.C. Bond Financial Report
3.D. Budget Amendment Review
4. CONSENT AGENDA:
4.A. Minutes
4.A.1. Regular Board Meeting - August 8, 2016
Attachments: (1)
4.A.2. Special Meeting August 29, 2016
Attachments: (1)
4.B. Personnel Items:
4.B.1. Resignation of Personnel 
4.B.2. Election Of Personnel
4.C. Budget Amendment - Bill Mikulencak
4.D. EIC (Local) - Richard Kolek
4.E. Resolution Authorizing Extra Curricular Status for 4-H Organization- Jerry Vaughn
4.F. East Williamson County Cooperative Shared Services Arrangement Agreement - Jerry Vaughn 
4.G. Walsh Gallegos Trevino Russo & Kyle P.C. Legal Services Retainer Agreement - Jerry Vaughn 
Attachments: (1)
5. OLD BUSINESS: 
6. NEW BUSINESS:
6.A. Consideration of Proposals for Copier Contract Services - Bill Mikulencak
7. INFORMATION ITEMS:
7.A. REPORTS TO THE BOARD OF TRUSTEES
7.A.1. Superintendent Report
7.A.1.a. Update: Superintendent Office - Jerry Vaughn
7.A.1.a.1. Enrollment/Attendance Update
7.A.1.a.2. Class Size Survey for Elementary Grade Levels
7.A.1.a.3. Facilities Update
7.A.2. Other Reports:
7.A.2.a. Interagency Support Council  of Easter Williamson County, Inc. Presentation - Trish VanTil 
7.A.2.b. Federal Programs Information Update - Natalie Weber
8. CALENDAR - This item has been added to the agenda to provide an opportunity for Board of Trustees to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
8.A. September 23rd -25th - TASA/TASB Convention - Houston, TX
8.B. October 3, 2016 - Regular Board Meeting
8.C. November 14, 2016 - Regular Board Meeting
8.D. December ?, 2016 - Board/Administrator Christmas Party (More Details to Come)
9. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
10. FUTURE AGENDA ITEMS - This item has been added to the agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
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