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June 19, 2017 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order, Establishment of Quorum
2. Prayer and Pledges to the Flags
Attachments: (1)
3. Public Comments - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
4. Correspondence
5. Recognize One Act Play for their Accomplishments
6. Recognize CNA Students that passed State Certification
7. Recognize Tyler Russell for State Track Accomplishments
8. Superintendent and Principals Reports:
Attachments: (1)
8.a. Finance
Attachments: (1)
8.b. Curriculum
8.c. Student Transfer List
8.d. Para-professional Employment Report
8.e. Substitute List
8.f. Enrollment Update
8.g. Board Calendar
8.h. HCSSA Minutes
Attachments: (1)
9. Consent Agenda:
9.a. Monthly Financial Statements
9.a.1. Monthly Financial Statement
Attachments: (1)
9.a.2. Cash/Investments
Attachments: (1)
9.a.3. Board Recap Report
Attachments: (1)
9.a.4. Board Report
Attachments: (1)
9.b. Minutes of the board meetings held on May 15, 2017
Attachments: (1)
10. Items to Consider
10.a. Request for Agriculture Department Needs
Attachments: (1)
10.b. Budget Amendment 2016-17 #4
Attachments: (1)
10.c. First Reading of Update 108
Attachments: (2)
10.d. Struck-off Property Resolution 2017-3
Attachments: (1)
10.e. Facilities Use Charges
Attachments: (3)
10.f. Register to be an advocate at TASB Delegate Assembly
Attachments: (1)
10.g. Annual SHAC Report
Attachments: (1)
10.h. District of Innovation
Attachments: (1)
10.i. Quarterly Investment Report
Attachments: (1)
10.j. Review Teacher Insurance  Increase 
Attachments: (1)
10.k. Smith, Lambright & Associates, P.C Auditors for the 2016-2017 school year
Attachments: (1)
11. Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.
11.a. New Employment
11.b. Resignations
12. Future Items
12.a. Budget Workshop Meeting for August 7, 2017 and August 14, 2017
13. Adjournment
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