June 29, 2017 at 6:00 PM - Called Meeting
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the May 30, 2017 Called Meeting.
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074 AND 551.076
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E.1. Personnel Matters (551.074)
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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F. OPEN SESSION
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F.1. Action on matters in closed session
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G. HEARING OF PATRONS
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H. PUBLIC HEARING ON PROPOSED BUDGET FOR 2017-2018
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I. BUSINESS ACTION
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I.1. Consider Approval of Budget Amendments and Final Amended Budget for 2016-2017.
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I.2. Consider Adoption of Proposed Budget for 2017-2018.
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I.3. Consider Approval of Contracts with ESC Region XI for the 2017-2018 School Year.
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I.4. Consider Approval of Purchase of Band Trailer in an Amount not to exceed $35,000.
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I.5. Consider Approval of Purchase of Two 18 Passenger and One 14 Passenger Bus Via BuyBoard Contract and Secure Related Financing if Needed.
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J. BUSINESS DISCUSSION
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J.1. Report by Superintendent
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J.1.a. Update on summer facility projects
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J.1.b. Update on bond/construction
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J.1.c. Discuss TASB Fall Convention, October 6 - 8 in Dallas
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J.2. Report by Assistant Superintendent
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J.3. Report by Administrators
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K. ADJOURN
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