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May 10, 2018 at 5:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognition
7. Audience Participation
8. Action Items
8.A. Routine Business
8.A.1. Information Items
8.A.1.a. Accomplishments
8.A.1.b. Activities
8.A.2. Campus Reports
8.A.2.a. Accomplishments
8.A.2.b. Activities
8.B. Regular Business
8.B.1. Conduct Budget Workshop
8.B.2. Consider and take action on financial report
8.B.3. Consider and take action on consent agenda
8.B.3.a. April 12, 2018 Minutes
8.B.4. Consider and take action to approve budget amendments
8.B.5. Consider and take action on donation
8.B.6. Consider and take action on Order canvassing the returns and declaring the
results of the bond election held on May 5, 2018
8.B.7. Consider and take action to adopt Resolution authorizing execution of documents
8.B.8. Consider and take action to approve continuation of contract with Chartwell's for food service
8.B.9. Consider and take action on PE Exemption request
8.B.10. Consider and take action on 2018-2019 student insurance
8.B.11. Consider and take action on Maintenance Bids
8.B.12. Consider and take action to amend policy FDA (Local)
8.B.13. Consider and take action on personnel matters
8.B.13.a. Resignations and Terminations
8.B.13.b. Employments and Contracts
8.B.13.c. Job Descriptions 
8.B.14. Consider and take action to certify agenda of closed session

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, Sections 551.072 and 551.074 et. seq.
9. Adjourn
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