June 9, 2016 at 7:00 PM - Regular Meeting

I. Opening

I.A. Call to Order

I.B. Pledge of Allegiance

I.C. Opening Prayer

I.D. Establish Quorum

I.E. Public Forum

II. Reports

II.A. Current financial status report

II.B. Principals'  reports

II.C. Technology Report

II.D. Facilities/Transportation report

II.E. TREA Conference

III. Consent Agenda

III.A. Approve the board minutes of the May 12, 2016 regular meeting

III.B. Approve the payment of monthly Bills

III.C. Approve additional ESC 6 Contracts

III.D. Approve the Claims Administrative Services, Inc. workers compensation plan for 2016-17

IV. Action Items

IV.A. Consider order to call Board of Trustees election for November 8, 2016

IV.B. Consider naming Earl Parker as the Election Administrator and the Early Voting Clerk for the November 8, 2016 Board of Trustees Election

IV.C. Consider the 2016-17 professional personnel pay scale

IV.D. Consider the 2016-17 non-exempt (hourly) personnel pay scale

IV.E. Consider progress of the track construction and pay applications 19 & 20 for Dudley Construction

IV.F. Consider disposal of Bus #4 - 1999 International and Bus #10 - 1999 International

V. Executive Session Items

V.A. Closed Session

V.A.1. Personnel matters

V.A.1.a. Professional Personnel

V.A.1.b. Non-exempt (hourly) personnel

V.B. Open Session

V.B.1. Take Action on Executive Session Items

VI. Future Agenda Items

VI.A. Student/Employee Handbooks

VII. Adjourn