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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, April 9, 2018 and Special Meeting, May, 3, 2018.
4.B. Consider Approval of Expenditures
5. Discussion/Action
5.A. Consider and Adopt an Order Canvassing May 5, 2018 Election Returns
5.B. Discuss and Consider increase to GMP for Gaeke Construction to include well construction and additional flatwork at track.
5.C. Discuss and consider update to Board Policy EIC (Local) - Academic Achievement - Class Rank
6. Informational Items
6.A. Bond Budget Update
6.B. Track Update
6.C. Gym Update
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. 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.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: May 14, 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, April 9, 2018 and Special Meeting, May, 3, 2018.
Subject:
4.B. Consider Approval of Expenditures
Subject:
5. Discussion/Action
Subject:
5.A. Consider and Adopt an Order Canvassing May 5, 2018 Election Returns
Subject:
5.B. Discuss and Consider increase to GMP for Gaeke Construction to include well construction and additional flatwork at track.
Subject:
5.C. Discuss and consider update to Board Policy EIC (Local) - Academic Achievement - Class Rank
Subject:
6. Informational Items
Subject:
6.A. Bond Budget Update
Subject:
6.B. Track Update
Subject:
6.C. Gym Update
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. 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.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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