April 16, 2018 at 7:00 PM - Regular Meeting
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Call to Order
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Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
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Invocation and Pledge of Allegiance
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Welcome Visitors
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Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
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Reports
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Superintendent's Report
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Donor's Choose and Other Grants
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Business Manager's Report
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Principal's Report
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Facilities Report
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Presentation of Playground equipment and grants
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Action Items
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Consider and Possible Action to Engage SZH Architecture
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Consider and Possible Action to Address the needs of the Football Pressbox
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Consider and Possible Action to Address the needs of the Bus Barn
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Consider and Possible Action to Address the Needs of the Ag Facilities
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Consider and Possible Action to accept Amended Bid for Knee Wall
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Consider and Possible Action to Approve the purchase and installation of AC units in both field houses and the concession area at the football field.
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Consider and Possible Action to Approve the bid for High School Gym Floor repair and restoration.
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Consent Agenda
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Approve minutes of the March 26, 2018 Regular Meeting and the April 2, 2018 Special Meeting
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Approve Donor's Choose Donations for Chromebooks
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Approve Donor's Choose Donations for Smart TV
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Approve Donation of $4,000 from First State Bank for Softball Scoreboard
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Approve Budget Amendment
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Closed Meeting
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The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code Chapter 551 Subchapter D as provided in the Notice of this meeting. The following items may be discussed in Closed Meeting
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The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
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Board to Reconvene For Official Action
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The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.
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Adjournment
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