June 26, 2018 at 6:30 PM - Regular Meeting

1. Superintendent's Report

1.A. Baseball / Softball Scoreboards

1.B. Equipment to be Purchased for Track and Weight Room

1.C. STAAR Fifth and Eighth Grade Scores

1.D. Transportation Vehicles

1.E. 2018-2019 Budget

1.F. Summer Auction

1.G. Jobs Awaiting CNA and Welding Students

1.H. New Gym Parking Lot Lights

2. Consent Agenda

2.A. Approval of Minutes of Meeting: April 24, 2018 Regular Board Meeting

2.B. Approval of Finance Report / Account Payables / Board Budget Amendments

2.C. Approval of Overtime

2.D. Approval of Tax Collections report for April 2018

2.E. Approval of payment to Comprehensive Training Center for technical assistance for School Re-design Grant for Monte Alto High School

2.F. Approval of payment to Comprehensive Training Center for technical assistance for School Re-design Grant for Jose Borrego Middle School

2.G. Approval to conduct a summer auction

2.H. Approval to continue with Sub-Hub Agreement with Region One

2.I. Approval to construct an Agriculture Farm at the Early College High School

2.J. Approval of the Monte Alto ISD ReDesign Grant Lap Top Program

2.K. Approval to purchase weight room equipment for the New Gym, and purchase equipment for the New Track Program

2.L. Approval to purchase a vehicle for the Transportation Department

2.M. Approval to purchase library furniture through ReDesign Grant funds for Middle School

2.N. Approval of electrical proposal for agriculture barn

2.O. Approval of continued library program licenses through edmentum

3. Action Items

3.A. Discussion and possible action to approve a Foundation Council Advisory Committee to oversee the Grant

3.B. Discussion and possible action to approve a change order for lighting at the New Gymnasium Parking Lot