June 11, 2018 at 5:30 PM - Regular and Public Hearing
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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. Public Hearing for proposed 2018-2019 Budget
Presenter:
Melinda Benson
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III. 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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IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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V. SPOTLIGHT ON EXCELLENCE
Presenter:
Carl Key
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V.A. UIL Solo and Ensemble
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V.B. Elementary Recognition
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V.C. State Golf Team
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VI. 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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VII. SUPERINTENDENT'S REPORT
Presenter:
Carl Key
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VII.A. TASB Fort Worth Conference
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VII.B. Ground Breaking for the RFH West Campus
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VII.C. Other items
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VIII. DISCUSSION/REPORTS
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VIII.A. Discuss Data Dashboard
Presenter:
Melissa Ryan
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VIII.B. Discuss STARR Results/Summer School
Presenter:
Principals
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IX. ACTION ITEMS
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IX.A. Discuss/Approve Revenue/Expenditure Report for May 2018
Presenter:
Melinda Benson
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IX.B. Discuss/Approve 2018-2019 Tax Rate
Presenter:
Melinda Benson
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IX.C. Discuss/Approve Adopting Proposed Budget for the 2018-2019 School Year
Presenter:
Carl Key/Melinda Benson
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IX.D. Discuss/Approve Over $25,000 for Gym Floor Drainage
Presenter:
Carl Key
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IX.E. Discuss/Approve Over $25,000 for Gym Floor
Presenter:
Carl Key
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IX.F. Discuss/Approve over $25,000 for Roof Top Units for High School
Presenter:
Carl Key
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IX.G. Discuss/Approve Over $25,000 for Stantec
Presenter:
Carl Key
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IX.H. Discuss/Approve Over $25,000 for Auditorium Roof
Presenter:
Carl Key
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IX.I. Discuss/Approve Resolution for Employee Incentive Payment
Presenter:
Carl Key
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IX.J. Discuss/Approve Policy Review 2nd Reading
Presenter:
Carl Key
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X. CONSENT AGENDA
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X.A. Discuss/Approve the following:
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X.A.1. May 14, 2018 Regular Board Meeting Minutes
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XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Board Members
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XI.A. Consideration and possible action of recommendation to Chapter 21 contracts for 2017-2018 as presented in Exhibit A..
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XI.B. Discussion and possible action reagrding Level III parent grievance.
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XI.C. Any other possible action as a result of Closed Session
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XII. DISCUSS ITEMS FOR THE AUGUST AGENDA
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XIII. ADJOURNMENT
Presenter:
Board Members
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