June 13, 2019 at 6:00 PM - Regular Meeting
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ROLL CALL
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EXECUTIVE SESSION - 6:00 P.M.
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OPEN FORUM
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REORGANIZATION OF THE BOARD
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SUPERINTENDENT'S REPORT
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Construction Projects Updates
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Enrollment - May 2019
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Dates to Review
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Discuss meeting date for Honor Wall subcommittee
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CONSIDERATION / ACTION
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Consent Agenda
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Minutes of Regular Meeting May 9, 2019
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May 2019 Payroll
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Disbursements - May 2019
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Donations
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Renew agreement(s) with DISA (formerly Forward Edge) for drug testing services for 2019-2020
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Tax Deeds
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Cafeteria Meal Price Increase
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Child Nutrition Department Bids
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Dairy products
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Pizza Consideration
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Consideration of 2019-2020 Borger I.S.D. proposed salary increase
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Consider 2019-2020 Borger ISD proposed salary schedule
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Consider Engagement of Brown, Graham & Company as the Borger I.S.D. Auditor
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Consider request for Low Attendance Waiver
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Consider Dilley Borger Promise Agreement
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Consider 2019-2020 SRO Agreement with the City of Borger
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Resolution for the nomination of a candidate to be elected to fill a vacancy on the Board of Directors of the Tax Appraisal District of Hutchinson County
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FINANCIAL / TAX REPORTS
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Quarterly Investment Report - Quarter ending May 31, 2019
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Financial Reports
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Child Nutrition Report
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Happy Bank balance
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TexStar Savings
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Lone Star Savings
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General Fund / Special Ed Fund
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Capital Outlay
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Taxes
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Tax Collections - May 2019
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PERSONNEL
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Appointment, employment, evaluation, reassignment, duties, discipline or dismissal
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Resignations
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Consider Superintendent's recommendations regarding employment
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Consider approval of Superintendent's contract and compensation
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Future Agenda Items
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Adjourn
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