June 26, 2017 at 5:30 PM - Public Hearing and Special Called Meeting
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I. CALL TO ORDER
Presenter:
Presiding Officer
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner requried by law.
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II. PUBLIC HEARING
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II.A. Public Hearing for proposed budget 2017-2018
Presenter:
Melinda Benson
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III. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code chapter 551, Sections 071, 072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS 1. Pursuant to section 551.074, Texas Government Code, discussion of personnel- a. Consideration of Teacher Contracts
Presenter:
Superintendent
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IV. ACTION ITEMS
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IV.A. Discuss/Approve Final Budget Amendment #4
Presenter:
Carl Key/Melinda Benson
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IV.B. Discuss/Approve Adopting Proposed Budget for the 2017-2018 School Year
Presenter:
Carl Key/Melinda Benson
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IV.C. Discuss/Approve Resolution for Employee Incentive Payment
Presenter:
Carl Key
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V. ACTION AS A RESULT OF CLOSED SESSION
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V.A. Consider and possible action of recommendation to approve Chapter 21 Teacher Contracts as presented in Exhibit A
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V.B. Consideration and possible action of recommendation to Elementary School Principal for 2017-2018 as presented in Exhibit B
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V.C. Any other possible action as a result of closed session
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VI. ADJOURNMENT
Presenter:
Board Members
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