May 21, 2018 at 6:30 PM - Regular Meeting
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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I.E. Special Recognition
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II. Consent Agenda
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II.A. Approve Minutes of Regular Meeting on April 16, 2018 and Special Meeting on May 7, 2018
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II.B. Approve Financial Reports for April, 2018
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II.C. Accept Gifts
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II.D. Canine Contraband Detection Service Contract 2018-2019
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III. Discussion Items
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III.A. Update on Construction Process by Claycomb Architects
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IV. BUSINESS ITEMS
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IV.A. Swear in Elected Board Members and Realign Board Officer Positions
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IV.B. Consider Approval of the Community Eligibility Provision
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IV.C. Consider Engagement Letter for Auditors--Singleton, Clark & Company
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IV.D. Consider Amendment to the 2017-2018 School Budget
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IV.E. Consider Instructional Material Allotment Certification Form for 2018-2019
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IV.F. Consider Tax Refund Request
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IV.G. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082, and Section 551.071)
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IV.G.1. Teacher & Professional Staff Contracts for 2018-2019
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IV.G.2. Resignations and/or Terminations for Professional Teaching Staff
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Enrollment Update
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V.A.2. Graduation Exercises - May 31, 2018
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V.A.3. Summer Leadership Institute--June 14-16, 2018 and June 28-30, 2018
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V.B. Assistant Superintendent's Report
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V.B.1. Summer School Update
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V.C. Director of Operations Report
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V.C.1. Maintenance Projects Update
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V.C.2. Liability Insurance Coverage for the CRSSA
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