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

Agenda
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
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