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Meeting Agenda
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1. Call to Order
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. Administer Oath of Office to newly elected Board of Trustees
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3. Elect board officers for 2018-2019
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4. Executive Session
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4.A. Consider Real Estate (Texas Government Code § 551.072)
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5. Reports
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5.A. Balance Sheet
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5.B. Statement of Revenues & Expenditures
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5.C. Cash & Investments
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5.D. Tax Collection Summary
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5.E. Transportation
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6. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
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6.A. Consider approval of minutes, May 21, 2018, Regular meeting.
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6.B. Consider approval of minutes, June 4, 2018, Special meeting.
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6.C. Consider an addition to the vendor list.
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6.D. Consider Region 17 ESC Contracts
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7. Consider approval of 2018-2019 Network Service Contract
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8. Consider approval of Network Upgrades at the Technology Center
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9. Public meeting to discuss 2018-2019 budget
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10. Consider approval of adopting the budget for 2018-2019
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11. Consider approval of the 2017-2018 final budget amendments
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12. Consider approval of property and casualty, auto, and school board liability insurance for 2018-2019
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13. Consider approval of student accident insurance renewal proposal for 2018-2019
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14. Discuss Board Goals and Objectives for 2018-2019
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15. District Needs Assessment
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16. Consider approval of revisions to SHARS applications
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17. Consider approval of District Parental Involvement Policy
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18. Open Forum
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19. Executive Session
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19.A. Consider personnel (Texas Government Code
§ 551.074)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 11, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
2. Administer Oath of Office to newly elected Board of Trustees
|
|
| Subject: |
3. Elect board officers for 2018-2019
|
|
| Subject: |
4. Executive Session
|
|
| Subject: |
4.A. Consider Real Estate (Texas Government Code § 551.072)
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Balance Sheet
|
|
| Subject: |
5.B. Statement of Revenues & Expenditures
|
|
| Subject: |
5.C. Cash & Investments
|
|
| Subject: |
5.D. Tax Collection Summary
|
|
| Subject: |
5.E. Transportation
|
|
| Subject: |
6. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
|
|
| Subject: |
6.A. Consider approval of minutes, May 21, 2018, Regular meeting.
|
|
| Subject: |
6.B. Consider approval of minutes, June 4, 2018, Special meeting.
|
|
| Subject: |
6.C. Consider an addition to the vendor list.
|
|
| Subject: |
6.D. Consider Region 17 ESC Contracts
|
|
| Subject: |
7. Consider approval of 2018-2019 Network Service Contract
|
|
| Subject: |
8. Consider approval of Network Upgrades at the Technology Center
|
|
| Subject: |
9. Public meeting to discuss 2018-2019 budget
|
|
| Subject: |
10. Consider approval of adopting the budget for 2018-2019
|
|
| Subject: |
11. Consider approval of the 2017-2018 final budget amendments
|
|
| Subject: |
12. Consider approval of property and casualty, auto, and school board liability insurance for 2018-2019
|
|
| Subject: |
13. Consider approval of student accident insurance renewal proposal for 2018-2019
|
|
| Subject: |
14. Discuss Board Goals and Objectives for 2018-2019
|
|
| Subject: |
15. District Needs Assessment
|
|
| Subject: |
16. Consider approval of revisions to SHARS applications
|
|
| Subject: |
17. Consider approval of District Parental Involvement Policy
|
|
| Subject: |
18. Open Forum
|
|
| Subject: |
19. Executive Session
|
|
| Subject: |
19.A. Consider personnel (Texas Government Code
§ 551.074)
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|