June 20, 2018 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM
|
|
1.A. INVOCATION
|
|
1.B. PLEDGE OF ALLEGIANCE
|
|
1.C. RECEIVING GUEST
|
|
2. PUBLIC COMMENTS
|
|
2.A. RECEIVE INPUT
|
|
3. GENERAL INFORMATION
|
|
3.A. IMPACT STATEMENTS
|
|
4. CONSENT AGENDA - ACTION ITEM(S)
|
|
4.A. MINUTES OF PREVIOUS MEETING(S)
|
|
4.B. APPROVE PETERSON FOUNDATION SECURITY CAMERA GRANT
|
|
4.C. DISCUSS HVAC DESIGN BUILD PROJECT WITH E3 ENTEGRAL SOLUTIONS- SCOPE/COSTS/PROJECT OPTIONS
|
|
5. DEPARTMENT REPORTS
|
|
5.A. ATHLETICS
|
|
5.B. MAINTENANCE / TRANSPORTATION
|
|
5.C. ADMINISTRATIVE REPORT - SECONDARY
|
|
5.D. ADMINISTRATIVE REPORT - ELEMENTARY
|
|
5.E. CAFETERIA
|
|
5.F. TECHNOLOGY
|
|
6. BUSINESS & FINANCE
|
|
6.A. BUDGET EXPENSE AND REVENUE COMPARISON
|
|
6.B. CHECK REGISTER
|
|
6.C. BUDGET SUMMARY
|
|
7. SUPERINTENDENT REPORT
|
|
7.A. UPDATE ON POLICE DEPARTMENT
|
|
7.B. UPDATE ON ROOFING PROJECT
|
|
7.C. UPDATE ON BOND PROJECTS
|
|
7.D. UPDATE ON IRRIGATION OF BASEBALL/SOFTBALL FIELDS
|
|
7.E. UPDATE ON SECURITY DOOR SYSTEM
|
|
7.F. UPDATE ON HORSESHOE DRIVE RENOVATION
|
|
8. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Closed Session |
|
8.A. PERSONNEL UPDATE
|
|
8.A.1. RESIGNATIONS
|
|
9. PUBLIC COMMENTS
|
|
10. ADJOURN
|