July 9, 2018 at 7:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of June 2018 Meeting(s)
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Region V Interlocal Agreement
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2.D. Consider Approval of Independent Auditor for 2017-18 School Year
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2.E. Consider Approval of Chapter 41 Agreement with TEA for the 2018-19 School Year
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2.F. Consider Approval of Order Calling for Election of Board of Trustees, Positions 1, 2 and 3
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2.G. Consider Approval of Election Services Agreement with Jefferson County
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2.H. Personnel - Information Only
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2.I. Information on 2017-18 Budget Transfers
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2.J. Report: Budget
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3. Regular Agenda
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3.A. Consider Approval of a Resolution(s) for Payment of Salary to Employees Due to Inclement Weather, June 19, 2018
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3.B. Board Member Requests for Future Agenda Items
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3.C. Superintendent's Report
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3.D. Review of Level III Grievances submitted by Cindy Pent, Angela Belaire and Stacey Fore - Closed Session
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3.E. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
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3.F. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
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3.G. Adjournment
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