June 24, 2019 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Open forum.

III. Discussion: Facility Committee Update

IV. Discussion/Action: Letter of Intent for Auditors 

V. Discussion/Action:  Approve Quarterly Investment Report ending May 31, 2019.

VI. Discussion/Action:  Authorize Kyle Johnson to have signing privileges on Elkhart Elementary accounts with Commercial Bank of TX and remove Tana Herring from all said accounts.

VII. Discussion/Action: Budget Amendment 2018-19

VIII. Discussion/Action:  Review /approve administrative reports.

VIII.i. Minutes - 5/20, 6/3, 6/10 called meetings

VIII.ii. Tax Report

VIII.iii. Financial Report

VIII.iv. Accounts Payable

IX. Closed Session:

IX.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations

IX.i.a. Hire personnel

IX.i.b. Ratify resignations.

IX.ii. Discuss: Compensation Review

IX.iii. Discuss: Student Transfer List.

IX.iv. Discuss: Guardian Plan

X. Discussion/Action:  Consider items discussed in closed session.

XI. Adjourn.