June 8, 2017 at 6:00 PM - Regular Meeting
Public Notice |
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Roll Call
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Executive Session- 6:00 p.m.
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Open Forum
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Superintendent's Report
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Enrollment - May 2017
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Bond Package
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Update on RoofingProjects
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Dates to Review
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TASA/TASB Convention -
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Update - Athletic Code of Ethics
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New Business for Consideration / Action
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Consent Agenda
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Minutes of Regular Meeting May 11, 2017
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May 2017 Payroll
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May 2017 Disbursements
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Donations
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2017-2018 Equity Center Membership
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Selling of the 1973 Activity Bus
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Sale of Entity Owned Property - 823 Latimer - Lot Four(4), Block One, Country Club Addition / Borger
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Consider Construction Delivery Methods for 2017 Bond
Projects |
Consider Evaluation Criteria and Weighting for Contractor
Submissions for 2017 Bond Projects |
Consider Evaluation Committee for Qualifications and
Proposals from Contractors for 2017 Bond Projects |
Authorize Superintendent Welch to Enter into Negotiations
with #1 Ranked Proposer(s) |
Consider school meal prices
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Delegate and Alternate to the 2017 TASB Assembly
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Consideration of SRO Agreement with the City of Borger
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Consider Engagement of Brown, Graham & Company as the Borger I.S.D. Auditor
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Consideration of 2017-2018 Borger I.S.D. Proposed Salary Increase
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Consideration of 2017-2018 Borger I.S.D. Proposed Salary Schedule
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Bids
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Dish machines service and chemicals
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Dairy products
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Pizza Consideration
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Budget Amendments
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Financial - Tax Reports
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Quarterly Investment Report - Qtr. ending May 31, 2017
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Financial Reports -
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Taxes
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Personnel
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Appointment, employment, evaluation, reassignment, duties, discipline or dismissal
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Resignations
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Consider Superintendent's recommendations regarding employment
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Consider approval of of Superintendent's contract and compensation
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Future Agenda Items
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Adjourn
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