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Meeting Agenda
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I. Superintendent calls meeting to order with Roll Call.
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II. Invocation
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III. Reorganization of Board Officers.
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IV. Acknowledgements and Recognition
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V. Consent Agenda
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V.A. Approve minutes of previous meetings.
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V.B. Financial Reports
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V.B.1. Tax Report
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V.B.2. Accounting Report
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V.B.3. Internal Audit
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V.B.4. Bills
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V.B.5. Budget Amendments
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V.C. Surplus Property
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VI. *ITEMS FOR INFORMATION and DISCUSSION*
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VI.A. Summer Board Meeting Schedule
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VI.B. Enrollment
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VI.C. Utility Report
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VI.D. Transportation Report
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VI.E. Substitute Report
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VI.F. 6th Six Weeks "A" and "AB" Honor Rolls.
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VI.G. Bank Signature Cards.
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VI.H. Employee Appreciation Meal - Friday, May 19, 12:00 p.m. - 1:30 p.m..
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VI.I. E-Rate Update.
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VI.J. Superintendent Report
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VI.J.1. Maintenance Issues
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VI.J.2. Facilities Update.
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VI.K. Campus Reports.
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VI.L. Future Bond Payment Template
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VII. *ITEMS FOR ACTION*
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VII.A. Appoint a board member to serve on the Baylor County Appraisal District Board of Directors.
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VII.B. Approve Student Accident Insurance for 2017-2018 school year.
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VII.C. Approve proposed resolution from Knox County Appraisal District to increase the number of elected board members from five (5) to eight (8).
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VII.D. Consider cost estimate from M & F Littekin regarding retention pond plumbing.
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VII.E. Consider recommendations from the Administration regarding posted personnel position.
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VII.F. Consider authorizing the Superintendent final hiring authority for contracted personnel until August 31, 2017.
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VII.G. Recognize resignation letters.
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VII.H. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | May 18, 2017 at 7:00 PM - Regular | |
| Subject: |
I. Superintendent calls meeting to order with Roll Call.
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Reorganization of Board Officers.
|
|
| Subject: |
IV. Acknowledgements and Recognition
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings.
|
|
| Subject: |
V.B. Financial Reports
|
|
| Subject: |
V.B.1. Tax Report
|
|
| Subject: |
V.B.2. Accounting Report
|
|
| Subject: |
V.B.3. Internal Audit
|
|
| Subject: |
V.B.4. Bills
|
|
| Subject: |
V.B.5. Budget Amendments
|
|
| Subject: |
V.C. Surplus Property
|
|
| Subject: |
VI. *ITEMS FOR INFORMATION and DISCUSSION*
|
|
| Subject: |
VI.A. Summer Board Meeting Schedule
|
|
| Subject: |
VI.B. Enrollment
|
|
| Subject: |
VI.C. Utility Report
|
|
| Subject: |
VI.D. Transportation Report
|
|
| Subject: |
VI.E. Substitute Report
|
|
| Subject: |
VI.F. 6th Six Weeks "A" and "AB" Honor Rolls.
|
|
| Subject: |
VI.G. Bank Signature Cards.
|
|
| Subject: |
VI.H. Employee Appreciation Meal - Friday, May 19, 12:00 p.m. - 1:30 p.m..
|
|
| Subject: |
VI.I. E-Rate Update.
|
|
| Subject: |
VI.J. Superintendent Report
|
|
| Subject: |
VI.J.1. Maintenance Issues
|
|
| Subject: |
VI.J.2. Facilities Update.
|
|
| Subject: |
VI.K. Campus Reports.
|
|
| Subject: |
VI.L. Future Bond Payment Template
|
|
| Subject: |
VII. *ITEMS FOR ACTION*
|
|
| Subject: |
VII.A. Appoint a board member to serve on the Baylor County Appraisal District Board of Directors.
|
|
| Subject: |
VII.B. Approve Student Accident Insurance for 2017-2018 school year.
|
|
| Subject: |
VII.C. Approve proposed resolution from Knox County Appraisal District to increase the number of elected board members from five (5) to eight (8).
|
|
| Subject: |
VII.D. Consider cost estimate from M & F Littekin regarding retention pond plumbing.
|
|
| Subject: |
VII.E. Consider recommendations from the Administration regarding posted personnel position.
|
|
| Subject: |
VII.F. Consider authorizing the Superintendent final hiring authority for contracted personnel until August 31, 2017.
|
|
| Subject: |
VII.G. Recognize resignation letters.
|
|
| Subject: |
VII.H. Adjourn
|
|