June 18, 2018 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Board Member
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS
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ADMINISTER OATH OF OFFICE TO NEW BOARD MEMBERS
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ELECT BOARD OFFICERS AND COMMITTEE ASSIGNMENTS
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of May 15, 2017, Regular Board Meeting Minutes.
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Donation(s)
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Athletic Booster Club - $1,350.00
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Athletic Booster Club - $1,500.00
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Faith Baptist Church - $300.00
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SHAC - Annual Written Report
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary
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Facilities Update
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2018 Budget Calendar
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Set Date for Budget Committee Meeting
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Financial Reports
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May Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on Resolution Listing Authorized Signatures for BTH Bank.
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Deliberate, Consider and Take Action, if any, on the proposals to paint at the Elementary campus.
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Deliberate, Consider and Take Action, if any, on the proposals to replace carpet for Jr High & High School campuses.
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Deliberate, Consider and Take Action, if any, on the Budget Amendment in the amount of $29,900.00 for paint at the Elementary Campus.
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Deliberate, Consider and Take Action, if any, on the Annual TREA Legal Services Program Agreement with Powell & Leon.
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Deliberate, Consider and Take Action, if any, on the 2018-2019 Student Code of Conduct.
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Review and Discuss the 2018-2019 Elementary Student Handbook.
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Review and Discuss the 2018-2019 Junior High Student Handbook.
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Review and Discuss the 2018-2019 High School Student Handbook.
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Deliberate, Consider and Take Action, if any, on the Memorandum of Understanding Between Tyler Junior College and QISD for 2018-2019 Dual Credit Program.
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Deliberate, Consider and Take Action, if any, on the purchase of field equipment from Grand Saline ISD.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code; Deliberate and Consider; if any on Administrative Contracts.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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