April 19, 2018 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Recognition
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4. Consent Agenda
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4.A. Minutes for March 22, 2018 Regular Board Meeting
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4.B. Minutes for April 5, 2018 Special Board Meeting
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4.C. Quarterly Investment Report
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5. Superintendent's Report
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5.A. Enrollment
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5.B. Finance Report
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5.C. Resignations
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5.D. Check Payments List for March 2018
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6. Discussion/Action Item
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6.A. LSK Summer Reading Program - Mobile Library
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6.B. LSK - Summer Intervention Program
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6.C. Band - Disney Trip
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6.D. Memorial Wall Committee Recommendation
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6.E. Professional Contracts
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6.E.1. Special Education Director
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6.E.2. Teacher Contracts
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6.F. High School Library Roof
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6.G. High School Parking Lot
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6.H. Painting of Facilities District Wide
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6.I. HVAC - Golf & Athletic Facility
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6.J. Athletic Facility-Fans Only
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6.K. Wrought Iron Security Fence
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6.K.1. Dodson - 3 inch separation quotes
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6.K.2. Dodson - 4 inch separation quotes
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6.K.3. Dodson - Chain Link Gate Quote
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6.K.4. The Original Mayfield Fence Co.
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7. Public Comment
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8. Closed Meeting
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8.A. 551.074 Personnel Matters
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9. Actions, if any, related to items discussed in executive session
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10. Board Reports
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10.A. Cash Position
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10.B. Board Reports
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11. Adjournment
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