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Meeting Agenda
1. Call to Order
2. Pledge of Allegiance
3. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes.  No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item
4. Consent Agenda
4.A. Consider Approval of Minutes of Regular Meeting, March 5, 2018.
4.B. Consider Approval of Expenditures
5. Discussion/Action
5.A. Discuss and Consider Possible Approval of Payment for Gaeke Construction.
5.B. Discuss and Consider the possible approval of Instructional Materials Allotment for 2018-2019
5.C. Discuss and Consider shared services agreement with Fayette County Elections Administrator for May 5, 2018 board election. 
6. Informational Items
6.A. Bond Budget Update
6.B. Track Update
6.C. Gym Update
6.D. Policy Review
7. Reports
7.A. Superintendent's Reports
7.A.1. Financial Reports
7.A.2. School Enrollment
7.A.3. School Activities
7.A.4. Athletics
8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
8.A. Section 551.074 - Personnel Matters
8.A.1. Consider Superintendent’s recommendation to terminate the probationary, dual contract of David Wicke at the end of contract term. Tex. Gov’t Code § 551.074; 551.071.
8.A.2. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. 
8.B. Section 551.071 - Consultation with Attorney
8.B.1. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
8.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits; 
8.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
9. Discussion/Action
9.A. Items Related to Closed Session
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 9, 2018 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Pledge of Allegiance
Subject:
3. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes.  No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item
Subject:
4. Consent Agenda
Subject:
4.A. Consider Approval of Minutes of Regular Meeting, March 5, 2018.
Subject:
4.B. Consider Approval of Expenditures
Subject:
5. Discussion/Action
Subject:
5.A. Discuss and Consider Possible Approval of Payment for Gaeke Construction.
Subject:
5.B. Discuss and Consider the possible approval of Instructional Materials Allotment for 2018-2019
Subject:
5.C. Discuss and Consider shared services agreement with Fayette County Elections Administrator for May 5, 2018 board election. 
Subject:
6. Informational Items
Subject:
6.A. Bond Budget Update
Subject:
6.B. Track Update
Subject:
6.C. Gym Update
Subject:
6.D. Policy Review
Subject:
7. Reports
Subject:
7.A. Superintendent's Reports
Subject:
7.A.1. Financial Reports
Subject:
7.A.2. School Enrollment
Subject:
7.A.3. School Activities
Subject:
7.A.4. Athletics
Subject:
8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Subject:
8.A. Section 551.074 - Personnel Matters
Subject:
8.A.1. Consider Superintendent’s recommendation to terminate the probationary, dual contract of David Wicke at the end of contract term. Tex. Gov’t Code § 551.074; 551.071.
Subject:
8.A.2. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. 
Subject:
8.B. Section 551.071 - Consultation with Attorney
Subject:
8.B.1. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
Subject:
8.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits; 
Subject:
8.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
Subject:
9. Discussion/Action
Subject:
9.A. Items Related to Closed Session
Subject:
10. Adjournment

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