June 28, 2017 at 6:30 PM - Regular Meeting
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1. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM
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1.A. INVOCATION
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1.B. PLEDGE OF ALLEGINACE
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1.C. RECEIVING OF GUEST
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2. PUBLIC COMMENTS
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2.A. RECEIVE INPUT
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3. CONSENT AGENDA
ACTION |
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3.A. MINUTES OF PREVIOUS MEETING(S)
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4. GENERAL INFORMATION AND DEPARTMENT REPORTS
INFORMATION ONLY |
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4.A. ATHLETICS
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4.B. ADMINISTRATIVE REPORTS
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4.C. MAINTENANCE / TRANSPORTATION
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4.D. TECHNOLOGY
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4.E. IMPACT STATEMENTS
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5. EOP EMERGENCY OPERATIONS PLAN
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6. BOARD CEU UPDATE
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7. MEDINA ACCOUNTABILITY, TESTING & SCHOOL SAFETY AUDIT
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8. BUSINESS & FINANCE
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8.A. BUDGET EXPENSE AND REVENUE COMPARISON
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8.B. CHECK RUN
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8.C. BUDGET SUMMARY
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8.D. BUDGET OVERVIEW 2017-2018
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9. FIRST READING OF POLICY UPDATE 108
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10. NEW BUSINESS
ACTION |
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10.A. SUPERINTENDENT CALENDAR
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11. SUPERINTENDENT'S REPORT
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11.A. LEGISLATIVE UPDATES
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11.B. DISCUSS DATE OF BUDGET WORKSHOP
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11.C. UPDATE ON ROOFING PROJECT FROM ENGINEER
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11.D. TRANSPORTATION REPORT
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11.E. BOND CALENDAR
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11.F. DISCUSS OPEN POSITIONS
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12. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Closed Session |
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12.A. LETTERS OF RESIGNATION
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12.B. RECOMMENDATIONS TO HIRE
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12.B.1. ONE ACT PLAY TEACHER
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12.B.2. TEACHER (2)
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12.B.3. NURSE
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12.C. PERSONNEL UPDATE
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13. PUBLIC COMMENTS
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14. ADJOURN
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