June 19, 2017 at 6:30 PM - Regular
Minutes |
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Call to Order
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Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law.
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Welcome Comments from Guests and Visitors
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Reports
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Superintendent
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Preliminary 2017 EOC and STAAR Results
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Revenue
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Investment Report-Ending May 31, 2017
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Preliminary Notification of Potential Chapter 41 Status for 2017-2018
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2017 Estimated Appraisal Roll
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End of the Year Enrollment
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Matagorda County Appraisal District 2018 Proposed Budget
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Trull Foundation Annual Donation
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2017-2018 Preliminary Budget Report by Pat Herren
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Safety Audit Report-Debra Taska
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Consent Agenda
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Minutes Approval: Board Workshop and Regular Meeting, May 8, 2017
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Payment of Bills
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Payment of Bills-Bond
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Waivers for the 2017-2018 School Year
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Action and/or Discussion Items
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Student Insurance for 2017-2018
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Fuel Bids
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Performance Incentive
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Annual Review of At-Will Employee Pay Scales
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Annual Review of Coaching Stipends
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Adjournment to a Closed Session
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Personnel
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Deliberate the appointment, employment, evaluation, reassignment, retirement, resignation, duties, discipline, or dismissal of a public officer or employee (Texas Gov't. Code 551.074)
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Retirements/Resignations
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Lauren Fiala
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New Hires
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Brandi Joines
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Sunny Pierce
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Heather Griffith
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Superintendent Mid-Year Evaluation/Contract
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Reconvene in Open Session
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Consider Items Discussed in Closed Session
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Items for Future Board Meetings
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Adjourn
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