June 21, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
|
1.A) Invocation - Board Member
|
|
1.B) Pledges
|
|
2. OPEN FORUM
|
|
3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
|
3.A) Consider Approval of May 17, 2018, Regular Board Meeting Minutes.
|
|
3.B) Consider Approval of Monthly Financial Statement
|
|
3.C) Consider Approval of Monthly Check Payments
|
|
4. REPORT ITEMS
|
|
4.A) Superintendent's Report
|
|
4.A)1) Correspondence
|
|
4.A)2) Enrollment
|
|
4.A)3) Construction
|
|
4.B) Financial Reports
|
|
4.B)1) Tax Collection Report
|
|
4.B)2) Investment Reports
|
|
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
|
5.A) Deliberate, Consider & Take Action if any, CD renewals for the 2018-19 school year
|
|
5.B) Deliberate, Consider & Take Action if any, Authorization of campus & district improvement plan.
|
|
5.C) Deliberate, Consider & Take Action if any, to call for Trustee Election
|
|
6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
|
6.A) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Resignations/Retirements/Non-Renewals/Terminations
|
|
6.B) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Hiring of Personnel
|
|
6.C) Pursuant to Section 551.071 of the Texas Government Code, Consider and Discuss Consultation with attorney.
|
|
6.D) Pursuant to Section 551.072 of the Texas Government Code, Consider and Discuss Deliberation Regarding Real Property.
|
|
6.E) Pursuant to Section 551.073 of the Texas Government Code, Consider and Discuss Deliberation Regarding Prospective Gift.
|
|
6.F) Pursuant to Section 551.075 of the Texas Government Code, Consider and Discuss Conference Relating to Investments and Potential Investments Attended by Board of Trustees of Texas Growth Fund.
|
|
6.G) Pursuant to Section 551.076 of the Texas Government Code, Consider and Discuss Deliberation Regarding Security Devices or Security Audits.
|
|
6.H) Pursuant to Section 551.082 of the Texas Government Code, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint.
|
|
6.I) Pursuant to Section 551.083 of the Texas Government Code, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group.
|
|
6.J) Pursuant to Section 551.084 of the Texas Government Code, Consider and Discuss Investigation; Exclusion of Witness from Hearing.
|
|
6.K) Pursuant to Section 551.087 of the Texas Government Code, Consider and Discuss commercial or financial information received from a business prospect
|
|
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
7.A) Take Action, if any, on Items Discussed in Executive Session
|
|
8. ADJOURNMENT
|