June 10, 2019 at 6:00 PM - Regular Meeting

1. Call the meeting to order

2. Prayer

3. Open Forum

  4.  Consider the Minutes of the May 5, 2019 Board Meeting.

  5.  Discussion of the impact of property value changes.

  6.  Discussion of the Scope of Work for the proposed Drainage Project.

  7.  Consider financial audit proposal from Morgan LaGrone, CPA.

  8.  Consider district financial support for NETCTC building renovation.

  9.  Consider replacement of the goal posts on the football field.

  10. Consider repairs to the roofs, driveway, and the bus parking lot.

  11. Financial Reports
            a.      Cash and Investments
            b.      Budget Report
            c.      Financial Report
            d.      Tax Report

   12.  Principal Reports

   13.  Superintendent Report – Review the insurance claim for the storm damage

   14.   Adjourn to Closed/Executive Session
          The open session of the meeting will adjourn.  Adjournment to closed or
          executive session pursuant to Texas Government Code 551.074 of the “Open
          Meetings Act”, for the following purpose:

                -Personnel- Deliberation on recommended salaries for administrators and 12-                 month  professional employees.
                -Personnel-Deliberation on coaching assignment
                 Should any final action, final decision, or final vote be required in the opinion of the School      
                 Board with regard to any matter considered in such closed/executive session,
                 the final action, the final decision, or final vote shall be either:         
             1. In the open meeting covered by the Notice upon the reconvening of  the public meeting  or       
                 or open session; or
             2.  At a subsequent public meeting of the School
                  Board upon notice thereof as the School Board shall determine.

  15.  Reconvene into Open Session

  16.  Action

  17.  Adjourn