June 19, 2018 at 7:00 PM - Regular
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1. Curriculum and Instruction
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1.A. Report on Campus Discipline Committees
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2. Business and Operations
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2.A. Review Preliminary General Operating Budget for FY18-19
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2.B. Consider Approval of Bid Proposal for Transportation Center Fuel Tank Replacement.
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3. Closed Session:
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4. Personnel
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5. Call to Order/Opening Prayer/Pledge of Allegiance
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6. Public Comment
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7. Recognition
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7.A. High School Golf Team - State
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7.A.1. Taylor Vaclavick
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8. Jake Tsika
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9. Blaine Bullard
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10. Lynn Osina
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11. Will Swenson
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12. Consent Agenda
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13. Governance
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13.A. Curriculum and Instruction
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14. Consider Approval of the Minutes
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14.A. May 15, 2018 - Regular Monthly Meeting
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14.B. June 13, 2018 - Special Meeting
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15. June 1, 2018 - Special Meeting
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16. Consider Approval of Memorandum of Understanding with Upbring Head Start
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17. Review 2018-19 Student Code of Conduct
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18. Consider Approval of T-TESS Appraisal Calendar
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19. Business and Support Services
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19.A. Review Quarterly Investment Reports
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20. Approval of Workers Compensation Renewal
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21. Review of Monthly Financial Reports
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22. Review of Checks Written for the Month of May, 2018
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23. Consider Approval of Bid Proposal to Replace Woodshop Roof at High School.
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24. Consider Approval of Budget Amendment
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25. Personnel
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26. BMD 2.B Critical Outcome: Human Capital Assessment and Retention
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27. AVID Progress Report
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28. Consider Approval of Selection of Architect for Consultation, Design, and Construction Administration Services for Community Safe Room Project
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29. Review of Energy Efficiency and Capital Improvements Program - Schneider Electric
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30. Review and Discuss Safety and Security at all Campuses
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31. Governance
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32. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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33. Consider Approval of Personnel Recommendations
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34. Superintendent's Report
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34.A. Governance
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34.B. Curriculum and Instruction
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35. Business and Support Services
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36. Personnel
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37. Students
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38. Community and Governmental Relations
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39. Board Members Report on Summer Leadership Conference
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40. Adjournment
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