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June 18, 2018 at 6:00 PM - Regular Meeting

1. Roll Call
Attachments: (1)
2. Pledge of Allegiance
3. Invocation
4. Public Participation
5. Administrative Reports
5.A. Director of Finance and Operations
5.B. Superintendent:  Final Enrollment for 2017-2018
6. Approval of Minutes of Regular Board Meeting May 21, 2018 
7. Investment and Finance Report
8. Consider Approval of Check Registry
9. Consider 2018-2019 Contingent Compensation Plan
10. Consider Adoption of Identity Guidelines
11. Closed Session:  Texas Government Code Section 551.074
Deliberations on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
A.   Consider Superintendent's Recommendation Regarding Employment of Professional Personnel
B.  Resignation of Professional Personnel
12. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
13. Adjournment
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