October 8, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Recognize FJ Young Teacher of the Month
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3. Reports
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3.A. Enrollment
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3.B. Balance Sheet
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3.C. Statement of Revenues and Expenditures
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3.D. Cash and Investments
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3.E. Tax Collection Summary
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3.F. Transportation
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4. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
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4.A. Minutes, September 10, 2018, Regular Meeting
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4.B. Consider approval of updated LOCAL POLICY GKD (EXHIBIT)
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4.C. Consider approval of adjunct staff members
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4.C.1. TLBAA Member, Amanda Danley
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4.C.2. TLBAA Member, Todd Danley
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4.D. Consider approval of an addition to the vendor list
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5. Consider approval of Memorandum of Understanding regarding DAEP Services
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6. Consider approval of Interlocal Agreement with Gaines County
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7. Consider approval of proposal for the purchase of a 3/4 ton pickup for the Ag Department
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8. Consider approval of proposal for the purchase of a 1/2 ton pickup for the Operations Department
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9. Consider approval of budget amendment
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10. Open Forum
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11. Executive Session
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11.A. Personnel (Texas Government Code §551.074)
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11.B. Security Audit (Texas Government Code §551.076)
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11.C. Real Property (Texas Government Code §551.072)
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12. Consider approval of proposal for sale of Hallmark Property/Old Maintenance Building
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