June 21, 2018 at 6:00 PM - Regular Meeting

I. GENERAL FUNCTIONS

I.A. Call Meeting to Order

I.B. Roll Call

I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

II. PUBLIC COMMENTS (five min. limit)

III. STATEMENT OF OFFICER AND OATH OF OFFICE FOR INCOMING BOARD MEMBERS

IV. BOARD OFFICERS TO BE REORGANIZED

IV.A. Election of Board President

IV.B. Election of Board Vice-President

IV.C. Election of Board Secretary

V. CONFLICT OF INTEREST DISCLOSURE FORM FOR ALL BOARD

VI. SUPERINTENDENT'S REPORT

VI.A. First Days on the Job

VI.B. End of Year Celebrations

VI.C. Summer School Program

VII. REPORTS / INFORMATION ONLY

VII.A. Principal's Report

VII.A.1. Summer School

VII.A.2. Texas State Initiative (TSI)

VII.A.3. 3rd - 8th Grade Released STAAR Scores

VII.B. Support Services

VII.B.1. School Facilities Walk-Through Report

VII.B.2. New Greenhouse Arrival

VII.C. Transportation

VII.C.1. Two New Vehicles

VII.C.2. Check for New Suburban

VII.D. TEA Monitor Report

VIII. FINANCIAL REPORT

VIII.A. Tax Reports

VIII.A.1. Check Register Review

VIII.A.2. Investment Reports

VIII.A.3. M&O

VIII.A.4. Student Organizations

IX. NEW BUSINESS AND BOARD ACTION ITEMS

IX.A. Discussion and possible action for removal of Lone Star Investment Pool representatives.

IX.A.1. Discussion and possible action to remove Kevin Lynch from Lone Star Investment Pool Account.

IX.A.2. Discussion and possible action to remove Jody Kotys from Lone Star Investment Pool Account.

IX.B. Discussion and possible action to add Ruben Cervantes on the Lone Star Investment Pool Account.

IX.C. Discussion and possible action to approve/accept Region 11 Benefits Cooperative Interlocal Agreement for the 18-19 school year.

IX.D. Discussion and possible action to approve classroom Active Panels.

IX.E. Discussion of opening a Pre-K program for the 2018-2019 school year.

IX.F. Discussion and approval on the District/Campus Turnaround Plan.

IX.G. Discussion and possible action on appointment of representative to the Hudspeth Appraisal District

X. CONSENT AGENDA

X.A. Approval of minutes for May 17, 2018 Regular Board Meeting

X.B. Approval of revised ESC 11 Service Agreement for 2017-2018

X.C. Approval of revised 2018-2019 School Calendar

XI. EXECUTIVE SESSION:

XI.A. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:

XI.A.1. Discussion to appoint nominees to fill the vacancy Board Trustees seats.

XI.A.2. Discussion regarding resignation of Board Trustee James Nelson

XII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION

XII.A. Consideration and/or possible action to appoint nominees to fill the vacancy Board Trustees seats.

XII.B. Consideration and possible action to approve/accept the resignation of Board Trustee James Nelson

XII.C. Approval/accept the resignation of Ben Benavidez

XII.D. Approval/accept the resignation of Cathy DeWitt

XIII.  NEXT MEETING DATE:  Regular Meeting, July 19, 2018 at 6:00 PM.

XIV. ADJOURNMENT