April 9, 2018 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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I.B. Public Hearing District of Innovation Plan
Presenter:
Scott Farler
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I.C. Budget Workshop
Presenter:
Carl Key/Melinda Benson
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II. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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III. SPOTLIGHT ON EXCELLENCE-
Presenter:
Carl Key
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III.A. State Powerlifting
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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. SUPERINTENDENTS REPORT
Presenter:
Carl Key
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V.A. Texas A&M Job Fair
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V.B. Update on Gym Floor/Drainage
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VI. DISCUSSION/REPORTS
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VI.A. Discuss Robert F. Hunt Phase II Final Design
Presenter:
Carl Key
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VI.B. Discuss Oil and Gas Wells on School Land
Presenter:
Carl Key
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VI.C. Discuss School Agriculture Farm
Presenter:
Carl Key
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VII. ACTION ITEMS
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VII.A. Discuss/Approve Revenue/Expenditure Report for March
Presenter:
Melinda Benson
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VII.B. Discuss/Approve Budget Amendment #3
Presenter:
Melinda Benson
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VII.C. Discuss/Approve TASB Update 110 2nd Reading
Presenter:
Carl Key
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VII.D. Discuss/Approve RFH West Campus South Drive Extension to Hwy 154
Presenter:
Carl Key
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VIII. CONSENT AGENDA
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VIII.A. Discuss/Approve the following:
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VIII.A.1. March 19, 2018 Regular Board Minutes
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VIII.A.2. Quarterly Investment Report
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VIII.A.3. Instructional Materials Allotment and TEKS Certification for 2018-2019
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IX. 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, 082, 083, 084)
CLOSED SESSION ITEMS 1. Pursuant to section 551.074, Texas Government Code, discussion of personnel- a. Personnel b. Consideration of Chapter 21 Teacher/Counselor/Nurse/Contracts 2. Pursuant to section 551.072 Texas Government Code, Land 3. Pursuant to section 551.082, Texas Government Code, Student discipline
Presenter:
School Board and Superintendent
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X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Board Members
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X.A. Consider and possible action of recommendation to extension and terms of Chapter 21 Teacher/Counselor/Nurse contracts as presented in Exhibit A
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X.B. Any other possible action as a result of Closed Session
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XI. DISCUSS ITEMS FOR THE MAY AGENDA
Presenter:
Carl Key and Board Members
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XII. ADJOURNMENT
Presenter:
Board Members
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