April 30, 2018 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order/Certify Notice/Establish Quorum
)
|
II. Invocation
|
III. Pledge of Allegiance
|
IV. Recognition of UIL Academic Students (Elementary / Middle)
|
V. Information Items
|
V.A. Administrative Reports
|
V.B. Announcement of Board Member Training Hours
|
VI. Action Items
|
VI.A. Consider Out of State Student Travel
|
VI.A.1. [1.2] Speech and Debate National Tournament
Attachments:
(
)
|
VI.B. [3.2] Consider Renewal of Chartwells Dining Services
Attachments:
(
)
|
VI.C. [Obj.2,6] Consider Policy Review Session Recommendations and Instructions Regarding (LOCAL) Policies
|
VII. Consent Agenda
|
VII.A. Minutes of the Regular Meeting Held on March 26, 2018
Attachments:
(
)
|
VII.B. Financial Statements for the Month of March 2018
Attachments:
(
)
|
VII.C. Quarterly Investment Report
Attachments:
(
)
|
VII.D. Budget Amendment
Attachments:
(
)
|
VIII. Executive Session Discussion
|
VIII.A. Consideration of Professional Personnel Contracts for 2018-2019 - Texas Gov't Code 551.074
|
VIII.B. Employment / Resignations of Contract Employees - Texas Gov't Code 551.074
|
IX. Executive Session Action
|
X. Audience Participation
|
XI. Adjourn
|