May 11, 2017 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Rusty Gibson
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2. Call to Order
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()
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3. Canvass Ballots and Certify Election for May 6, 2017 Trustee Election
Presenter:
Lance Terrell
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4. Recognition of Outgoing Trustee(s)
Presenter:
Jeff Northern
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5. Oath of Office
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6. Election of Officers
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7. Designation of Delegate and Alternate Delegate to TASA/TASB Fall Convention
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8. Public Forum
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9. Public Hearing
Presenter:
Donna Pugh
Description:
Public Hearing on Federal and State Funded Program Applications
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10. Consent Agenda Items
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10.A. Approval of Minutes
Description:
Approve minutes for the April 13, 2017 regular meeting
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10.B. Consider Proclamation 2017 Adoption Recommendations
Presenter:
Heidi Blair
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11. Consideration and Possible Deliberation Regarding Cactus Renovations and Remodel
Presenter:
Jeff Northern/Jim McCutchin
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12. Consider Financial Report
Presenter:
Lance Terrell
Attachments:
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13. Consider Food Service Contract Amendment
Presenter:
Rodney Caddell/Steve Croyle
Attachments:
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14. Consider Child Nutrition Reauthorization Update/Meal Increases 2017-2018
Presenter:
Rodney Caddell/Steve Croyle
Attachments:
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15. Consider Budget Amendment
Presenter:
Lance Terrell
Attachments:
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16. Consider Resolution to Change Employee Sponsored 457 to InvesTrust
Presenter:
Lance Terrell
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17. Reports
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17.A. 2017-2018 Preliminary Budget Update
Presenter:
Lance Terrell
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17.B. Board Report
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17.C. Superintendent Report
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18. Personnel
Description:
The Board of Trustees may retire to executive session to discuss personnel issues (TX Gov. Code 551.074)
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18.A. Personnel Information
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18.B. Personnel New Hire
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19. Executive Session
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20. Adjourn
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