June 12, 2017 at 5:30 PM - Regular
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I. CALL TO ORDER
Presenter:
Board President
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 083, 084)
CLOSED SESSION ITEMS 1. Pursuant to section 551.074, Texas Government Code, discussion of personnel-a. Employment 2. Pursuant to section 551.072, Texas Government Code, discussion of land
Presenter:
Superintendent
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III. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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IV. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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V. SUPERINTENDENT'S REPORT
Presenter:
Carl Key
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V.A. Summer Office Vacation Schedules
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V.B. TASB Fort Worth Conference
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V.C. TASA School Board Recognition
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V.D. Other items
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VI. DISCUSSION/REPORTS
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VI.A. Discuss TASB Update 108
Presenter:
Carl Key
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VI.B. Discuss FFA Local Policy
Presenter:
Scott Farler
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VII. ACTION ITEMS
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VII.A. Discuss/Approve Revenue/Expenditure Report for May 2017
Presenter:
Melinda Benson
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VII.B. Discuss/Approve 2017-2018 Proposed Tax Rate
Presenter:
Melinda Benson
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VII.C. Discuss/ Approve Sale of School Land
Presenter:
Carl Key
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VII.D. Discuss/Approve EIC Local Policy
Presenter:
Carl Key
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VII.E. Discuss /Approve FM Local Policy
Presenter:
Carl Key
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VII.F. Discuss/Approve Weighted Classes
Presenter:
Carl Key
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VII.G. Discuss/Approve School Breakfast Prices
Presenter:
Greg Pope
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VII.H. Discuss/Approve Superintendent Designee to Board for Hiring in July
Presenter:
Carl Key/Board
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VIII. CONSENT AGENDA
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VIII.A. Discuss/Approve the following:
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VIII.A.1. May 08, 2017 Regular Board Meeting Budget Workshop Minutes
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VIII.A.2. June 6th, 2017 Specially Called Budget Workshop Meeting Minutes
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IX. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Board Members
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IX.A. Consideration and possible action of recommendation to Chapter 21 contracts for 2017-2018 as presented in Exhibit A..
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IX.B. Consideration and possible action of recommendation to High School Principal for 2017-2018 as presented in Exhibit B
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IX.C. Any other possible action as a result of Closed Session
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X. DISCUSS ITEMS FOR THE AUGUST AGENDA
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XI. ADJOURNMENT
Presenter:
Board Members
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