March 19, 2018 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Special Recognition
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2.A. RJH Student and Staff Recognitions
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3. Consider and Approve Minutes from the February 26, 2018 Budget Workshop
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4. Action Items for Consent Agenda
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4.A. Presentation of Bills
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4.B. Financial Reports
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4.C. Budget Amendments
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4.D. Consider and Approve minutes from the February 12, 2018 Regular Board Meeting
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4.E. Consider and Approve Lone Star College MOU
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4.F. Consider and Approve the Resolution with Region 5 ESC Food Service Cooperative Concerning Commodity Processing.
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4.G. Consider and Approve the Renewal of the Food Service Contract with Chartwells for the 2018-2019 School Year.
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4.H. Consider and Approve the Purchase of Convection Ovens
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4.I. Consider and Approve to Delegate Final Hiring Authority to the Superintendent for Contracted Personnel with the Exception of Administrators.
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4.J. Consider and Approve authority of Superitendent to enter into contract negotiations with Waller County to renew office rental agreement
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4.K. Consider and Approve Instructional Materials Allotment and TEKS Certification for the 2018-2019 School Year
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4.L. Consider and Approve Agreement with Wolfe Law Firm, P.C.
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4.M. Consider and Approve Electricity Contract
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4.N. Consider and Approve the Purchase of Security Cameras for Royal Elementary School
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4.O. First Reading of Policy Update 110
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5. Consider and Approve the 2018-2019 School Calendar
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6. Consider and Approve Teacher Compensation
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6.A. 2018-2019 Teacher Pay Scale
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6.B. Student Teacher Signing Bonus
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7. Discussion on Progress of Board and Superintendent Goals
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8. Public Comments
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9. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. Texas Government Code Section 551.071 Consultation with school attorney.
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9.A. Level 3 Appeal - Moises Cobio
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9.B. Administrator Contracts
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10. Action on Items Discussed in Executive Session, If Any
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11. Adjourn
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