June 13, 2017 at 5:00 PM - Regular Meeting
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I. Call meeting to order
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II. Consent Items
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II.1. Minutes
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II.2. Monthly Bills
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II.3. Financial Reports
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II.4. Appraisal District Reports
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III. Mid-Management Campus and Programs Reports
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III.1. Principal's Report
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III.2. Athletic Director's Report
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III.3. Assistant Superintendent's Report
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III.4. Special Services Director Report
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IV. New Business
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IV.1. Consideration and Possible approval of stipends
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IV.1.A. Recommendation: Approve Stipends as presented.
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IV.2. Consideration and possible approval of salary scales
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IV.2.A. Recommendation: Approve Salary Schedules as presented.
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IV.3. Set date for Budget Workshop
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IV.3.A. Recommendation: Set Date For Budget Workshop for August 8th @ 6:00pm
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IV.4. Consideration and possible approval of tax refund
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IV.5. Consideration and possible approval of Agreement for Legal Services of Underwood Law Firm
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IV.5.A. Recommendation: Approve the agreement with the Underwood Law Firm as presented.
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IV.6. Consideration and possible approval of Update 108
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IV.6.A. Recommendation: Approve TASB Policy Update 108 as presented.
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V. Personnel
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V.1. Consideration and possible approval to extend contracts to Kasey Johnson, Nancy York, Amy Key, Michael Scott, Cheyenne Dalby and William Kelso for the 2017-18 school year
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V.1.A. Recommendation: Approve to extend contracts to Kasey Johnson, Nancy York, Amy Key, Michael Scott, Cheyenne Dalby and William Kelso for the 2017-18 school year.
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VI. Superintendent's Report
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VI.1. • SLI @ San Antonio Leaving after Lunch Wednesday
• STAAR /EOC Results due Wednesday June 14th • Tuesday July 18th - July Board Meeting 6:30 pm |
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VII. Adjournment
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