May 24, 2017 at 6:30 PM - Regular Meeting

1. 6:15 PM  DISTRICT CELEBRATIONS/BOARD RECOGNITION OF OUTSTANDING STUDENTS               

2. 6:30 PM  CALL TO ORDER / ESTABLISH QUORUM

2.A. INVOCATION

2.B. PLEDGE OF ALLEGINACE

2.C. RECEIVING OF GUEST

3. PUBLIC COMMENTS

3.A. RECEIVE INPUT

4. CONSENT AGENDA
      ACTION

4.A. MINUTES OF PREVIOUS MEETING(S)

4.B. ADMINISTRATIVE REPORTS

5. GENERAL INFORMATION AND DEPARTMENT REPORTS
     INFORMATION ONLY

5.A. ATHLETICS

5.B. MAINTENANCE

5.C. TRANSPORTATION

5.D. TECHNOLOGY

5.D.1. GRANT - PETERSON FOUNDATION

5.D.2. CAMERA'S

5.E. IMPACT STATEMENTS

5.F. Other

6. BUSINESS & FINANCE

6.A. BUDGET EXPENSE AND REVENUE COMPARISON

6.B. CHECK RUN

6.C. APRIL BUDGET SUMMARY 

6.D. PROJECTED REVENUE 2017-2018

7. NEW BUSINESS
      ACTION

7.A. DEPOSITORY CONTRACT AWARD

7.B. ANNUAL INVESTMENT POLICY REVIEW

7.C. FINANCIAL AUDITORS ENGAGEMENT LETTER

7.D. INSTRUCTIONAL MATERIALS AND TEKS CERTIFICATION 2017-2018

7.E. RICK INGRAM - OFFER AND PROPERTY CONSIDERATION

7.E.1. Authorize Superintendent to negoatiate property settlement in the best interest of the district.

8. SUPERINTENDENT'S REPORT

8.A. UPDATE SPECIAL ED CONTRACT WITH BANDERA ISD

8.A.1. Contracted Services

8.A.2. Special Ed Director

8.B. UPDATE ON ROOFING PROJECT

8.C. DISCUSS BOND PREP STRATIGIES - CLAY COOMBS

8.D. DISCUSS OPEN POSITIONS

8.E. DISCUSS SPECIAL ED REVIEW

8.F. DISCUSS TEACHER APPRECIATION DAY

8.G. FINALIZE CONFIRMTION OF TASB LEADERSHIP CONFERENCE

9. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
           Closed Session

9.A. LETTERS OF RESIGNATION

9.A.1. AG Science Teacher

9.A.2. Counselor

9.A.3. Teacher/Elem Administrator

9.B. RECOMMENDATIONS TO HIRE

9.B.1. Counselor Position

9.B.2. Part Time Math Position

9.B.3. Science/Coach Position

9.B.4. Ag Science Position

9.C. PERSONNEL UPDATE

10. PUBLIC COMMENTS

11. ADJOURN