June 19, 2017 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order - 6:00 pm
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit.
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Public Forum
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7. Employment of Personnel
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8. 2016-2017 Budget Update
2017-2018 Budget Update |
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9. Consent Agenda
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9.A. Minutes of May 15, 2017 Regular Meeting, May 22, 23, 24 Special Meetings, and June 5, 6, 7,and 9 Special Meetings
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9.B. Budget Amendment(s)
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9.C. Approval of Purchase Greater than $125,000
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9.D. Interlocal Agreement for Region 10 Multi-Region Purchasing Cooperative
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9.E. Prospering Pals Cooperative Interlocal Agreement
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10. Superintendent's Communications
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10.A. Personnel Resignations/New Employees
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10.B. Enrollment Report
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10.C. Summer School/Programs
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10.D. SHAC Report
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10.E. Policy Update 108 Affecting Local Policies (First Reading)
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11. Financial Information
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11.A. Monthly Financial Statements
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11.B. Tax Collectors Report
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11.C. TexPool Monthly Statement of Accounts
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11.D. Payment of Bills
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11.E. Third Quarter Investment Report
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12. Adjournment
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