June 11, 2018 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flags

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Hunter Gym Update

III.B. Staffing Update

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV.A. Principal's Report

IV.A.1. STAAR/EOC Update

IV.A.2. Disney Trip Update

IV.A.3. Summer Shake Up Update

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Consider Action on Gifts and Solicitations

V.B. Budget Amendments

V.C. Approval and/or Correction of the Minutes

V.D. Check Payments

V.E. Financial Report

VI. New Business - Discussion and Possible Action

VI.A. Discussion and Possible action on Establishing a District Drug Testing Policy

VI.B. Discussion and Approval of Renewal of Membership in Walsh Gallegos' Retainer Program

VI.C. Consider and Take Possible Action to Delegate Contractual Teaching Personnel Hiring Authority to the  Superintendent for the Summer Months.

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion Items for Future Board Meetings

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.

XI. New Business - Discussion and Possible Action

XI.A. Oath of Office for Newly Elected Board Members