skip to main content
Meeting Agenda
Business Meeting
A. Call meeting to order:
A.1. Invocation 
B. Routine Matters
B.1. Approval of Consent Agenda
B.1.a. Minutes of regular meeting of May 10, 2018
Special Meetings: May 21, 22, 23, 29
B.1.b. Approve Tax Report
B.1.c. Payment of Itemized Bills
B.1.d. Budget Amendment #3 for Fund 199
C. Welcome Visitors
D. Public Forum
E. Information and Proposals
E.1. Information from TEA, TASB, TASA, ESC,TREA, Consultant or Comptroller, Attorney
E.2. Non-Staff Communications and reports
E.3. From Superintendent and Staff
E.3.a. Budget-To-Actual Comparison by Function report
E.3.b. Investment Earnings Report
E.3.c. Market Values of Pledged Securities
E.3.d. Campus Activity Accounts
F. Recommended Actions
F.1. New Business
F.1.a. Instructional Materials Allotment Certification
F.1.b. Resolution authorizing Melissa Sulak as signature on banking accounts.
F.1.c. Consider Success Center Contract
G. Property
G.1. Consider Property Deed
H. Personnel
H.1. Approve resignations, if any
H.2. Consideration of new personnel, if any
I. Staff/Student Security and Safety Issues
J. Other Business 
J.1. From questions asked by Board Members
J.1.a. Consider other items as may be presented by Superintendent
J.2. Future Business
J.2.a. Special Called Board Meeting - June 19th
J.2.b. Meeting Dates - Regular July Meeting, Monday, July 16, 2018
J.2.c. Preview of topics for future agendas
K. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 11, 2018 at 6:00 PM - Regular Meeting
Subject:
Business Meeting
Subject:
A. Call meeting to order:
Description:
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
Subject:
A.1. Invocation 
Presenter:
John White
Subject:
B. Routine Matters
Subject:
B.1. Approval of Consent Agenda
Subject:
B.1.a. Minutes of regular meeting of May 10, 2018
Special Meetings: May 21, 22, 23, 29
Attachments:
Subject:
B.1.b. Approve Tax Report
Attachments:
Subject:
B.1.c. Payment of Itemized Bills
Attachments:
Subject:
B.1.d. Budget Amendment #3 for Fund 199
Attachments:
Subject:
C. Welcome Visitors
Subject:
D. Public Forum
Description:
Visitors or delegations wishing to make a report or request
Subject:
E. Information and Proposals
Subject:
E.1. Information from TEA, TASB, TASA, ESC,TREA, Consultant or Comptroller, Attorney
Subject:
E.2. Non-Staff Communications and reports
Subject:
E.3. From Superintendent and Staff
Subject:
E.3.a. Budget-To-Actual Comparison by Function report
Presenter:
Ms. Brandon
Attachments:
Subject:
E.3.b. Investment Earnings Report
Presenter:
Mrs. Brandon
Attachments:
Subject:
E.3.c. Market Values of Pledged Securities
Presenter:
Mrs. Brandon
Attachments:
Subject:
E.3.d. Campus Activity Accounts
Attachments:
Subject:
F. Recommended Actions
Subject:
F.1. New Business
Subject:
F.1.a. Instructional Materials Allotment Certification
Attachments:
Subject:
F.1.b. Resolution authorizing Melissa Sulak as signature on banking accounts.
Attachments:
Subject:
F.1.c. Consider Success Center Contract
Subject:
G. Property
Subject:
G.1. Consider Property Deed
Presenter:
Russell Griffin
Attachments:
Subject:
H. Personnel
Subject:
H.1. Approve resignations, if any
Description:
Amanda Goen - Ag Teacher
Keith Bartley - Coach
Latisha Bartley - Elementary Teacher
Carrie Dodson - HS Teacher
Subject:
H.2. Consideration of new personnel, if any
Subject:
I. Staff/Student Security and Safety Issues
Subject:
J. Other Business 
Subject:
J.1. From questions asked by Board Members
Subject:
J.1.a. Consider other items as may be presented by Superintendent
Subject:
J.2. Future Business
Subject:
J.2.a. Special Called Board Meeting - June 19th
Subject:
J.2.b. Meeting Dates - Regular July Meeting, Monday, July 16, 2018
Subject:
J.2.c. Preview of topics for future agendas
Subject:
K. Adjournment

Web Viewer