May 8, 2018 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge of Allegiance

3. Roll Call of Board Members

4. Recognition of Guests

5. Student of the Month Recognition

6. Student Recognitions

7. Custodian Recognition

8. Open Forum

9. Consent Agenda

9.A. Approval of Board Minutes

9.B. Obligations and Vouchers

9.C. Financial Statement

9.D. Donations

10. Information Items

10.A. Superintendent's Report

10.A.1. Current Enrollment

10.A.2. 2017 Graduation Plans

10.A.3. STAAR SSI Grade Report

10.A.4. Board Member Accountability Training

10.A.5. Assistant Principal of the Year Recognition June 13, 2018

10.B. Building & Grounds Report

10.B.1. Maintenance Report

10.C. Harleton ISD Budget Calendar for 2018 Budget Process

10.D. Harrison County Appraisal District

11. Discussion Items

11.A. HHS Teacher Presentation:  Lesley Luymes - Art

11.B. Building Committee Update 

12. Action Items

12.A. Field Trip Requests    

12.B. Travel Requests

12.C. Consideration and/or approval of Update 110

12.D. Consideration and/or Approval of IMA Certification Document

12.E. Closed Session:  Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.

12.F. Personnel Issues

12.F.1. Consideration and/or approval of employment of professional employees 

12.F.2. Resignation of Employees

12.G. Interim Superintendent Contract/Agreement

12.H. Acting Superintendent

12.I. Student Issues

13. Reconvene Into Open Session

14. Input from Board

15. Adjourn