June 11, 2018 at 6:30 PM - Regular Meeting

1. Call to Order

2. Public Comment

3. DISCUSSION ITEMS

3.a. Board Agenda for July Regular Meeting (Review)

3.b. Discuss Board Operating Procedures

3.c. SLI

3.d. Curriculum Audit

3.e. TASB Delegate Assembly

3.f. Grant/Donation Recipients

3.g. Lexington Youth Baseball Field

4. ACTION ITEMS

4.a. Consent Agenda (Action)

4.a.1)  Minutes of Previous Meetings

4.a.2) Board Financial Report-Revenues and Expenditures

4.a.3) Transfer Students

4.a.4) Quarterly Investment Report

4.b. Approve Evaluation Process

4.c. Approve TASB District Of Innovation Changes

4.d. Consider and take action to adopt the 2018-2019 tax rate by ordinance

4.e. Consider and take action to order special tax ratification election

4.f. Approve the Contract for Five Oaks

4.g. Accept Resignation of Board Member

5. Review of  School Health Advisory Council (SHAC)  for 2017-18 School Year

6. EXECUTIVE SESSION
Under Government Code 551.074 we will now go into Executive Session to discuss Personnel Matters.

6.a. Consider and Discuss Procedures, Assignments and Duties of Board Members

6.b. Consider and Discuss Assignments, Duties and Performance of Administration and District Personnel

6.c. Consider and Discuss Employment of District Personnel

7. ACTION ITEMS FROM EXECUTIVE SESSION

7.a. Approve to Change the Speech Pathologist to a Full Time position

7.b. Approve Employment of District Personnel

8. Superintendent's Report

8.a. Summer Maintenance Projects

8.b. STAAR/EOC  Results

8.c. Other District Business

8.d. Recent Hires