May 12, 2016 at 6:00 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Consent Agenda
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5.A. Minutes for April 21, 2016 Regular Board Meeting
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5.B. Check Payments List for April 2016
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6. Principal Report
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7. Superintendent's Report
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7.A. Enrollment
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7.B. Finance Report
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7.C. Resignations
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7.D. Summer Leadership Institute
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7.E. MEF Report
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7.F. Policy Review - DH (LOCAL), DH (LEGAL)
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8. Discussion/Action Item
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8.A. Terminate contract for delinquent tax collection services with Perdue, Brandon, Fielder, Collins and Mott LLP.
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8.B. Contract with Linebarger, Goggan, Blair and Sampson LLP for the collection of delinquent taxes for the Maypearl ISD upon the termination of the previous contract to collect delinquent tax.
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8.C. Professional Contracts
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8.D. RFP - Ag Entrance
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8.E. Canvass the votes from the May 7, 2016 Trustee Election
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8.F. Administration of the Oath of Office for Newly Elected Board Members
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8.G. Reorganization of the Board of Trustees
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8.H. Special Board Meeting May 24th/May 26th 6:00pm at Administration
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9. Public Comment
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10. Closed Meeting
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10.A. Gravely & Pearson L.L.P. - Pursuant to Texas Government Code Section 551.071
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10.B. Personnel Matters 551.074
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11. Actions, if any, related to items discussed in executive session
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12. Adjournment
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13. Board Reports
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13.A. Cash Position
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13.B. Board Reports
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14. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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15. Invocation
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16. Pledge of Allegiance
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17. Recognition
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18. Consent Agenda
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18.A. Minutes for April 21, 2016 Regular Board Meeting
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18.B. Check Payments List for April 2016
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19. Superintendent's Report
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19.A. Enrollment
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19.B. Finance Report
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19.C. Resignations
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19.D. Policy Review - DH (LOCAL), DH (LEGAL)
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20. Discussion/Action Item
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20.A. Professional Contracts
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21. Public Comment
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22. Closed Meeting
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23. Actions, if any, related to items discussed in executive session
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24. Adjournment
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25. Board Reports
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25.A. Cash Position
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25.B. Board Reports
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