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Meeting Agenda
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1. President Tommy Staggs calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Citizen's Input
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2. Action Item:
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2.A. Consideration and possible approval of renewal of TASB Risk Management Fund's Auto, Liability and Property Insurance.
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2.B. Consideration and possible action on accepting bid to replace lighting, sound board and adding a CYC to the auditorium through the Weaver Foundation.
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2.C. Consideration and possible approval of authorizing Wayne Henderson, Superintendent, to apply to the Texas Education Agency for a waiver for the 2018-2019 school year from the requirement in TEC 34.007(a)(2) to enter into a interlocal agreement before providing transportation for transfers.
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2.D. Consideration and possible action on revising EIC Local and CCG Local policies to align these documents with current practices.
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2.E. Consideration and possible action on the Reverse Auction electricity rates presented by EMEX.
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2.F. Consideration and possible approval of authorizing Wayne Henderson, Superintendent, to obtain bids for the following district surplus personal property: 2 Bluebird buses.
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2.G. Consideration and possible approval of salary schedules for 2018-2019.
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3. Administration of Oath of Office
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4. Dissolve Board
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5. Re-organize Board and Election of Officers
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6. Information Item: Principal's Report
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6.A. Attendance
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6.B. Instruction
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6.C. Extra-curricular
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7. Information Item: Superintendent's Report
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7.A. Set date for June Board of Trustees meeting
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7.B. Facilities Report
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7.C. Property Value Estimates
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7.D. Board Convention
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7.E. Transfer Students
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8. Consent Items:
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8.A. Consider Approval of minutes of the April 2, 2018 Special Board Meeting and the April 19, 2018 Regular Board Meeting
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8.B. Review of Bills and Claims for April 2018
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8.C. Comparison of Revenues and Expenditures to Budget
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8.D. Investment Report
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8.E. Amend Budget
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8.F. Consider approval of contract with Gail Thompson for the professional services of Library Media Center Specialist for the 2018-19 school year.
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8.G. Consider approval of contracts with Region 17 ESC for the 2018-19 school year
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9. Closed Session:
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9.A. Personnel Discussion (Section 551-074)
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10. Convene to Regular Session
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11. Personnel:
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11.A. Consider accepting resignation/recommendation to employ new personnel
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2018 at 7:00 PM - Regular | |
| Subject: |
1. President Tommy Staggs calls meeting to order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Public Forum
|
|
| Subject: |
1.B.1. Board Audience
|
|
| Subject: |
1.B.2. Citizen's Input
|
|
| Subject: |
2. Action Item:
|
|
| Subject: |
2.A. Consideration and possible approval of renewal of TASB Risk Management Fund's Auto, Liability and Property Insurance.
|
|
| Subject: |
2.B. Consideration and possible action on accepting bid to replace lighting, sound board and adding a CYC to the auditorium through the Weaver Foundation.
|
|
| Subject: |
2.C. Consideration and possible approval of authorizing Wayne Henderson, Superintendent, to apply to the Texas Education Agency for a waiver for the 2018-2019 school year from the requirement in TEC 34.007(a)(2) to enter into a interlocal agreement before providing transportation for transfers.
|
|
| Subject: |
2.D. Consideration and possible action on revising EIC Local and CCG Local policies to align these documents with current practices.
|
|
| Subject: |
2.E. Consideration and possible action on the Reverse Auction electricity rates presented by EMEX.
|
|
| Subject: |
2.F. Consideration and possible approval of authorizing Wayne Henderson, Superintendent, to obtain bids for the following district surplus personal property: 2 Bluebird buses.
|
|
| Subject: |
2.G. Consideration and possible approval of salary schedules for 2018-2019.
|
|
| Subject: |
3. Administration of Oath of Office
|
|
| Subject: |
4. Dissolve Board
|
|
| Subject: |
5. Re-organize Board and Election of Officers
|
|
| Subject: |
6. Information Item: Principal's Report
|
|
| Subject: |
6.A. Attendance
|
|
| Subject: |
6.B. Instruction
|
|
| Subject: |
6.C. Extra-curricular
|
|
| Subject: |
7. Information Item: Superintendent's Report
|
|
| Subject: |
7.A. Set date for June Board of Trustees meeting
|
|
| Subject: |
7.B. Facilities Report
|
|
| Subject: |
7.C. Property Value Estimates
|
|
| Subject: |
7.D. Board Convention
|
|
| Subject: |
7.E. Transfer Students
|
|
| Subject: |
8. Consent Items:
|
|
| Subject: |
8.A. Consider Approval of minutes of the April 2, 2018 Special Board Meeting and the April 19, 2018 Regular Board Meeting
|
|
| Subject: |
8.B. Review of Bills and Claims for April 2018
|
|
| Subject: |
8.C. Comparison of Revenues and Expenditures to Budget
|
|
| Subject: |
8.D. Investment Report
|
|
| Subject: |
8.E. Amend Budget
|
|
| Subject: |
8.F. Consider approval of contract with Gail Thompson for the professional services of Library Media Center Specialist for the 2018-19 school year.
|
|
| Subject: |
8.G. Consider approval of contracts with Region 17 ESC for the 2018-19 school year
|
|
| Subject: |
9. Closed Session:
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|
| Subject: |
9.A. Personnel Discussion (Section 551-074)
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|
| Subject: |
10. Convene to Regular Session
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|
| Subject: |
11. Personnel:
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| Subject: |
11.A. Consider accepting resignation/recommendation to employ new personnel
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|
| Subject: |
12. Adjourn
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