June 12, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Prayer, Welcome, and Recognition of Visitors
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2. Roll Call, Establish Quorum
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3. Public Comments
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4. Acceptance of Agenda
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5. Approval of Minutes
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5.A. Regular Board Meeting, May 8, 2017
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5.B. Special Board Meeting June 6, 2017
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6. Recognitions
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6.A. Student of the Month - ECC - Elijah Gomez
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6.B. Student of the Month - Elementary - Hailee Cordova
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6.C. Student of the Month - Junior High - Persephone Walsh
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6.D. Student of the Month - High School - Aaron Juarez
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6.E. Teacher of the Month - ECC - Tanya Cumbra
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6.F. Staff of the Month - Phil Riddles
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7. Introductions
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7.A. Junior High Counselor - Tiffanie Sagia
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8. Presentations
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8.A. Performance Services
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9. Executive Session: The Board of Trustees will convene in closed session pursuant to Texas Government Code, Chapter 551 Pursuant to 551.074 of Texas Govt. Code, deliberations regarding:
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9.A. Discuss and consider the Superintendent Evaluation Instrument in preparation for July evaluation.
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9.B. Discuss and consider employee resignations
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10. Action Items: The Board returns to open session.
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10.A. Consider and take possible action regarding resignations
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10.B. Consider and take possible action regarding Instructional Materials for Proclamation 2017.
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10.C. Consider and take possible action regarding the TASB Board of Directors of Nomination
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10.D. Consider and take possible action regarding Bank Depository
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10.E. Consider and take possible action regarding DEC Local Policy
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10.F. Consider and take possible action regarding DED Local Policy
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10.G. Consider and take possible action regarding donations
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10.H. Consider and take possible action regarding change in fiscal year start date
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10.I. Consider and take possible action regarding signers on CD Accounts
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11. Administrative Reports:
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11.A. Business Manger Report
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11.A.1. Tax Report
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11.A.2. Financial Report
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11.A.3. Staff Attendance
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11.A.4. Monthly Budget Work Session Discussion
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11.A.4.a. Update Revenue Projection
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11.A.4.b. Campus/District Initiatives
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11.A.4.c. Base Budget
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11.B. Superintendent
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11.B.1. TASB Update 108, affecting local policies EF, EFA,EFAA, EHDB, EIF, EL, and GKB. 1st Reading
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11.B.2. Student Dress Code
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11.C. Announcements
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11.C.1. June 5 -15 & July 24 - 27 Lit Camp
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11.C.2. June 5 - 22 Summer School
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11.C.3. June 21 STAAR 5th Grade Math Retest
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11.C.4. June 22 STAAR 5th Grade Reading Retest
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11.C.5. June 29 - High School Summer Graduates - Time to be determined
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11.C.6. July 10 - Regular Board Meeting
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12. Adjournment
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