May 21, 2018 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Execute Statement of Officer for Newly Elected Trustees
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IV. Newly Elected Trustees Take Oath of Office
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V. Recognition
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VI. Reorganization of Board
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VII. Open Forum
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VIII. Consider Approval of Consent Agenda
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VIII.A. Consider Approval of Minutes from Regular Meeting April 30, 2018, and Special Meeting May 14, 2018
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VIII.B. Consider Approval of Monthly Financial Report for April 2018
Presenter:
James Slater
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IX. Consider Approval of New Student Insurance Policy 2018-2019
Presenter:
James Slater
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X. Consider Approval of EIF Resolution for Alternative Graduation Requirements
Presenter:
Jill Talamantez
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XI. Consider Approval of Purchase of iStation
Presenter:
David Wimberly
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XII. Consider Approval of Copier Contract for 2018 - 2019 School year
Presenter:
David Wimberly
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XIII. Consider Approval of Purchase of Frog Street Curriculum for Pre-Kindergarten
Presenter:
David Wimberly/ Missy Sulak
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XIV. Superintendent's Report
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XIV.A. Enrollment/Attendance Report
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XIV.B. Board Training Requirements
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XV. Set Date, Time, and Location for June Regular Board Meeting and Board Training Dates
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XVI. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XVI.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVI.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVI.C. Superintendent's Evaluation (Texas Government Code §551.074)
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XVII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.074)
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XVII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVIII. Adjournment
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