May 21, 2018 at 6:00 PM - Regular Meeting
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1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Pledge of Allegiance and Prayer
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3. Public Participation as allowed by BED (LOCAL)
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4. Action Items
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4.A. Canvass Election
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4.B. Statement of Office and Oath of Office.
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4.C. Reorganization of the Board of Trustees.
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5. Special Presentations - Volunteers of the Year
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6. Information Item - SHAC Report
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7. Consent Agenda
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7.A. Minutes
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7.B. Financials
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7.C. Donations
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7.D. Consideration and possible action regarding approval on a case-by-case basis of Superintendent’s performance of outside personal services from 5/22/18 to 8/31/2018 and other possible outside personal services not yet scheduled between 5/22/2018 to 8/31/2018.
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8. Closed Session 551.074
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9. Reconvene from executive session for action relative to items covered during executive session.
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10. Action Items
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10.A. Review and Consider Recommendation for Elementary Principal
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10.B. Review and Consider Auditor
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10.C. Review and Consider teacher salary schedules and stipend schedules
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10.D. Review and Consider purchase of additional trailer for Ag.
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10.E. Review and Consider maintenance improvements to roofs at all campuses.
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10.F. Review and consider changes to the technology department.
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11. Discussion
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11.A. Discuss STAAR Scores for 5 & 8 Reading and Math
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11.B. Discuss Enrollment Projections
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11.C. Discuss Budget Review
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11.D. Discuss Elementary Gym Update
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11.E. Review and discuss construction delivery methods.
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12. Superintendent Comments
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13. Adjournment
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