June 13, 2017 at 6:45 PM - Regular Meeting

1. CLOSED SESSION

1.A. Personnel (PURSUANT TO SECTION § 551.074 OF THE TEXAS GOVERNMENT CODE)

2. CALL MEETING TO ORDER

2.A. Invocation and Pledge of Allegiance

2.B. Welcome Visitors

2.C. Adopt Agenda

3. SPECIAL RECOGNITIONS

3.A. 2016-2017 EHS Baseball Team - District Playoffs

4. WRITTEN REPORTS INCLUDED IN BOARD PACKET

4.A. Superintendent's Report

4.B. Administrator's Report

4.B.1. Financials

4.B.2. Teaching, Learning and Curriculum (TLC)

4.B.3. Human Services

4.B.4. Sodexo

5. CONSENT AGENDA

5.A. Minutes from the Previous Months Meetings

5.B. Financials

5.C. Monthly Investment Report

6. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION

6.A. 2016-2017 Annual School Health Advisory Council Report

6.B. Summer Professional Development

6.C. First Reading of Update 108

6.D. First Reading of DK (Local) (Exhibit), EB (Local), DBA (Local), and FL (Local)

7. ITEMS FOR DISCUSSION AND/OR ACTION

7.A. Items Removed from the Consent Agenda

7.B. Consider / Approve Second Reading of  DNA (Local) and EIC (Local) Policies

7.C. Consider / Approve West 31 for the Demolition and Construction of the Bardwell Gym Renovation

7.D. Consider / Approve Budget Amendment for the Ag Facilities Project

7.E. Consider / Approve the Bardwell Gym Renovation Budget Amendment

7.F. Accept or Reject Bid(s) for the Building on 107 Sherman Street

7.G. Consider / Approve the Sodexo Contract for Maintenance  / Grounds / Custodial Services

7.H. Consider / Approve the Dr. Pepper Contract

7.I. Consider / Approve Employment

8. ADJOURN