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Meeting Agenda
1. CALL TO ORDER - ESTABLISH A QUORUM
2. PLEDGE ALLEGIANCE TO THE FLAG
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
6. CONSENT ITEMS:
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS:  May 1, 2017 Special Board Meeting and May 15, 2017 Regular Board Meeting
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
6.C. BILLS FOR PAYMENT:  May 2017
6.D. TAX COLLECTION REPORT: May  2017
6.E. QUARTERLY REPORT: N/A
6.F. DONATIONS:  N/A
6.G. FINANCIAL REPORT - As of May 2017
6.H. CURRENT STATE REVENUE COMPARISON
6.I. STUDENT ENROLLMENT REPORT
7. *DISCUSS AND CONSIDER OFFERS MADE FOR TAX RESALE PROPERTIES
8. PRESENTATION FROM MARK BRODEUR REGARDING BISHOP HIGH SCHOOL FACILITY LAWSUIT
9. ADMINISTRATIVE REPORT ON STAAR TESTING RESULTS FOR 2016-2017 SCHOOL YEAR
10. 2017-2018 BUDGET WORKSHOP
11. *DISCUSS AND CONSIDER NEW HIGH SCHOOL SCIENCE POSITION
12. *DISCUSS AND CONSIDER NEW JUNIOR HIGH SPANISH TEACHER POSITION
13. *DISCUSS AND CONSIDER A HIGH SCHOOL SPECIAL EDUCATION PARAPROFESSIONAL POSITION
14. *DISCUSS AND CONSIDER 2017-2018 PAY RAISES DISTRICT WIDE AS PER BUDGET WORKSHOP PROPOSED REVENUE BUDGET
15. *DISCUSS AND CONSIDER APPROVING THE AUDIT ENGAGEMENT LETTER WITH JOHN WOMACK & CO., P.C.
16. *DISCUSS 2017-2018 DISTRICT GOALS
17. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
18. *DISCUSS AND CONSIDER SUPERINTENDENT'S SUMMATIVE EVALUATION FOR THE 2016-2017 SCHOOL YEAR
19. *DISCUSS AND CONSIDER EXTENSION OF SUPERINTENDENT'S CONTRACT TO 2019-2020
20. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, REASSIGNMENTS AND RETIREMENTS
21. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 26, 2017 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER - ESTABLISH A QUORUM
Subject:
2. PLEDGE ALLEGIANCE TO THE FLAG
Subject:
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
Subject:
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
Subject:
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
Subject:
6. CONSENT ITEMS:
Subject:
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS:  May 1, 2017 Special Board Meeting and May 15, 2017 Regular Board Meeting
Subject:
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
Subject:
6.C. BILLS FOR PAYMENT:  May 2017
Subject:
6.D. TAX COLLECTION REPORT: May  2017
Subject:
6.E. QUARTERLY REPORT: N/A
Subject:
6.F. DONATIONS:  N/A
Subject:
6.G. FINANCIAL REPORT - As of May 2017
Subject:
6.H. CURRENT STATE REVENUE COMPARISON
Subject:
6.I. STUDENT ENROLLMENT REPORT
Subject:
7. *DISCUSS AND CONSIDER OFFERS MADE FOR TAX RESALE PROPERTIES
Subject:
8. PRESENTATION FROM MARK BRODEUR REGARDING BISHOP HIGH SCHOOL FACILITY LAWSUIT
Subject:
9. ADMINISTRATIVE REPORT ON STAAR TESTING RESULTS FOR 2016-2017 SCHOOL YEAR
Subject:
10. 2017-2018 BUDGET WORKSHOP
Subject:
11. *DISCUSS AND CONSIDER NEW HIGH SCHOOL SCIENCE POSITION
Subject:
12. *DISCUSS AND CONSIDER NEW JUNIOR HIGH SPANISH TEACHER POSITION
Subject:
13. *DISCUSS AND CONSIDER A HIGH SCHOOL SPECIAL EDUCATION PARAPROFESSIONAL POSITION
Subject:
14. *DISCUSS AND CONSIDER 2017-2018 PAY RAISES DISTRICT WIDE AS PER BUDGET WORKSHOP PROPOSED REVENUE BUDGET
Subject:
15. *DISCUSS AND CONSIDER APPROVING THE AUDIT ENGAGEMENT LETTER WITH JOHN WOMACK & CO., P.C.
Subject:
16. *DISCUSS 2017-2018 DISTRICT GOALS
Subject:
17. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
Subject:
18. *DISCUSS AND CONSIDER SUPERINTENDENT'S SUMMATIVE EVALUATION FOR THE 2016-2017 SCHOOL YEAR
Subject:
19. *DISCUSS AND CONSIDER EXTENSION OF SUPERINTENDENT'S CONTRACT TO 2019-2020
Subject:
20. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, REASSIGNMENTS AND RETIREMENTS
Subject:
21. ADJOURNMENT
Description:
* ACTION

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