June 28, 2018 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consideration of Consent Agenda
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4.A. Minutes of May Meetings
Description:
minutes may have to be emailed to you on Monday.
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4.B. Budget Report
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4.C. Investment and Cash Position Report
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4.D. Tax Collections
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5. Expenditures
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Enrollment/Attendance/ADA
Description:
Attendance Waiver
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6.A.2. Facilities/Maintenance/Transportation
Description:
Storm Damage bids
Summer projects |
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6.A.3. Cafeteria
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6.A.4. Budget Progress
Description:
Current status of Budget development
Opportunity to Generate Additional Funding |
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6.A.5. Technology
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6.A.6. Community/City
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6.A.7. Security/Safety
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6.A.8. Miscellaneous
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6.A.9. Budget Amendments
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6.A.10. Academics
Description:
STAAR Results
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6.B. Secondary Principal Report
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6.B.1. Academics
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6.B.2. Summer Events
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6.C. Elementary Principal Report
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6.C.1. Academics
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6.C.2. Summer Events
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7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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7.A. Personnel Matters (TX Gov't Code, Section 551.074)
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7.B. Attorney Consultation (TX Gov't Code, Section 551.071)
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7.C. Security (TX Gov't Code, Section 551.076 and 418.183(f))
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8. Business
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8.A. Consider/Approve Renewal of Claims Administrative Services, Inc. Workman's Compensation
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8.B. Consider/Approve Budget Amendments
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8.C. Consider/Approve DMAC Contract with Region 7
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8.D. Consider/Approve Teacher Hires
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8.E. Consider/Approve Attendance Waivers
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8.F. Consider/Approve Employee Dress Code
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8.G. Consider/Approve Resolution for Establishment of District Police Department
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8.H. Consider/Approve Delegating Authority to the Superintendent to approve Memorandum of Understanding (MOU) with all necessary law enforcement agencies.
Description:
Red River County Sheriff's Department
Clarksville Police Department Dekalb Police Department Bowie County Sheriff's Department Red River County Judge Bowie County Judge |
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8.I. Consider/Approve Local Policy Update:
Description:
CKE (Local) SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
DH (Local) EMPLOYEE STANDARDS OF CONDUCT |
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8.J. Consider/Approve Contract for Director of Business Operations
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8.K. Consider/Approve Performance Based Incentive Pay for Director of Business Operations
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9. Information Items
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10. Adjourn
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