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October 8, 2018 at 7:00 PM - Regular Meeting

1. Call to Order
1.A. Invocation
1.B. Pledge of Allegiance
2. Recognize FJ Young Teacher of the Month
3. Reports
3.A. Enrollment
3.B. Balance Sheet
3.C. Statement of Revenues and Expenditures
3.D. Cash and Investments
3.E. Tax Collection Summary
3.F. Transportation
4. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
4.A. Minutes, September 10, 2018, Regular Meeting
4.B. Consider approval of updated LOCAL POLICY GKD (EXHIBIT)
4.C. Consider approval of adjunct staff members
4.C.1. TLBAA Member, Amanda Danley
4.C.2. TLBAA Member, Todd Danley
4.D. Consider approval of an addition to the vendor list
5. Consider approval of Memorandum of Understanding regarding DAEP Services
6. Consider approval of Interlocal Agreement with Gaines County
7. Consider approval of proposal for the purchase of a 3/4 ton pickup for the Ag Department
8. Consider approval of proposal for the purchase of a 1/2 ton pickup for the Operations Department
9. Consider approval of budget amendment
10. Open Forum
11. Executive Session
11.A. Personnel (Texas Government Code §551.074)
11.B. Security Audit (Texas Government Code §551.076)
11.C. Real Property (Texas Government Code §551.072)
12. Consider approval of proposal for sale of Hallmark Property/Old Maintenance Building

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