April 10, 2018 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Recognition of Visitors
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4. Public Forum
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5. Consent Action Agenda
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5.A. Minutes
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5.B. Financial Reports and Bills.
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5.C. Utility Usage Graphs
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5.D. Tax Reports
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5.E. Budget Amendment # 9
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6. Regular Action Agenda
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6.A. Reports from the Superintendent - Information/Discussion Items only:
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6.A.1. Student Recognition (Goal 3)
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6.A.1.a. Elementary Robotics
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6.A.1.b. Edwards-Johnson Memorial SMS UIL
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6.A.1.c. Early College High School
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6.A.2. Attendance/Enrollment Update (Goal 1)
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6.A.3. XG Training - Monday April 23 at 6 PM
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6.A.4. Summer Leadership Institute June 28-30 Fort Worth
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6.B. Renew Annual Financial Audit Services with Wathen, DeShong and Juncker, LLP for the Fiscal Year ending August 31, 2018. (Goal 1)
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6.C. $1,000.00 Donation from John Cunningham to the SHS Fishing Club (Goal 3)
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6.D. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.
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6.D.1. Teacher and Administrators (Texas Gov't Code 551.074)
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6.D.1.a. Discussion of Employment
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6.D.1.b. Reassignment and Resignations
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6.D.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code 551.071(2))
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6.D.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex.Gov't. Code 551.074)
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6.E. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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6.F. Personnel
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6.G. Adjournment
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