Projector: June 19, 2017 at 7:00 PM - Regular Meeting

Meeting Agenda

1. Opening

1.A. Call to Order

1.B. Prayer

1.C. Pledge

1.D. Open Forum

2. Discussion/Approval of Consent Agenda Items.

2.A. Previous Minutes of May 15, 2017 special meeting and May 15, 2017 regular board meeting.

3. Discussion/Approval of 2017-2018 Budget.

4. Discussion/Approval of Policy Update 108.

5. Discussion/Approval of Breakfast and Lunch Price Increase.

6. Discussion/Approval to enter in the TREA inter-local agreement with Texas Rural Schools.

7. Discussion/Approval of Budget Amendment 06BA04.

8. Information Items

8.A. Report of Student Activity Accounts

8.B. Comparison of Revenues/Expenditures

8.C. Cash Position

8.D. Check Payments

8.E. Review the final SHAC Committee review.

9. Superintendent Information

9.A. Utilities

10. EXECUTIVE SESSION
Tex. Gov't Code 551.074
Personnel
Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teachers, and at-will employees.

11. Reconvene from Closed Session for action, if any, from Closed Session.

12. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 19, 2017 at 7:00 PM - Regular Meeting
Subject:	1. Opening
Subject:	1.A. Call to Order
Subject:	1.B. Prayer
Subject:	1.C. Pledge
Attachments: Pledge Pledge 5/18/2017 at 9:22 AM
Subject:	1.D. Open Forum
Attachments: OPEN MEETINGS RULE OPEN MEETINGS RULE 5/18/2017 at 9:22 AM
Subject:	2. Discussion/Approval of Consent Agenda Items.
Subject:	2.A. Previous Minutes of May 15, 2017 special meeting and May 15, 2017 regular board meeting.
Attachments: May15spmtg May15spmtg 6/8/2017 at 8:22 AM may15regularmin may15regularmin 6/15/2017 at 4:41 PM
Subject:	3. Discussion/Approval of 2017-2018 Budget.
Attachments: 17-18 Adopted Budget Board 17-18 Adopted Budget Board 6/15/2017 at 4:29 PM
Subject:	4. Discussion/Approval of Policy Update 108.
Attachments: Instruction Sheet Instruction Sheet 6/12/2017 at 9:26 AM ExplanatoryNotes ExplanatoryNotes 6/12/2017 at 9:28 AM LocalPolicyComparisonPacket LocalPolicyComparisonPacket 6/12/2017 at 9:28 AM
Subject:	5. Discussion/Approval of Breakfast and Lunch Price Increase.
Attachments: 2017-2018 Meal Prices (1) 2017-2018 Meal Prices (1) 6/15/2017 at 2:44 PM
Subject:	6. Discussion/Approval to enter in the TREA inter-local agreement with Texas Rural Schools.
Attachments: TREA RMC - Interlocal Cooperation Contract TREA RMC - Interlocal Cooperation Contract 6/13/2017 at 8:14 AM
Subject:	7. Discussion/Approval of Budget Amendment 06BA04.
Attachments: 06BA04 (1) 06BA04 (1) 6/14/2017 at 3:56 PM Budget Amendment Signature Page 06BA04 Budget Amendment Signature Page 06BA04 6/14/2017 at 3:57 PM
Subject:	8. Information Items
Subject:	8.A. Report of Student Activity Accounts
Attachments: 865 Activity Report 865 Activity Report 6/8/2017 at 8:26 AM
Subject:	8.B. Comparison of Revenues/Expenditures
Attachments: Comparison Comparison 6/8/2017 at 8:48 AM
Subject:	8.C. Cash Position
Attachments: Cash Position Cash Position 6/8/2017 at 8:49 AM
Subject:	8.D. Check Payments
Attachments: Check Payments Check Payments 6/8/2017 at 8:50 AM Check Payments Summary Check Payments Summary 6/8/2017 at 8:50 AM
Subject:	8.E. Review the final SHAC Committee review.
Subject:	9. Superintendent Information
Subject:	9.A. Utilities
Attachments: 1617naturalgas061417 1617naturalgas061417 6/14/2017 at 3:59 PM 1617electric061417 1617electric061417 6/14/2017 at 4:00 PM 1617waterbills061417 1617waterbills061417 6/14/2017 at 4:00 PM
Subject:	10. EXECUTIVE SESSION Tex. Gov't Code 551.074 Personnel Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teachers, and at-will employees.
Subject:	11. Reconvene from Closed Session for action, if any, from Closed Session.
Subject:	12. Adjourn

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