June 19, 2018 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and / or Delegates 

III. Reports/Discussion Items

III.A. Superintendent's Report

III.A.I. District News Update

III.B. Suzuki Strings Update/Presentation

III.C. Budget Update

IV. Action Items

IV.A. Consideration and possible action regarding approval of reduction in force by program change that requires nonrenewal of one or more employees in accordance with Board Policy DFFB (LOCAL).

IV.B. Consideration and possible action regarding identification of the employment areas to be affected by reduction in force by program change pursuant to DFFB (LOCAL).

IV.C. Consider appointment of Trustee to fill vacancy in District 7

V. Oath of Office

VI. Discussion Items (Future Action Items)

VI.A. Selection of TASB Convention Delegate

VI.B. Consider Approval of Child Nutrition Lunch Price Increase

VI.C. Consider Approval of 457(b) FICA Alternative Plan Resolution and Interlocal Agreement

VII. Consent Agenda

VII.A. Monthly Budgetary Financial Report

VII.B. Consider Approval of  Vendor List

VII.C. Consider Approval of Bids on Resale Properties

VII.D. Board Minutes for May 31, 2018 and June 11, 2018

VIII. Closed Session

VIII.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VIII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

VIII.A.I.a. Consider legal advice regarding personnel issues.

VIII.A.I.b. Consider legal advice regarding any agenda action item.

VIII.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VIII.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

IX. Action and Discussion on Closed Session Items

IX.A. Professional New Hires

X. Comments from Individual Board Members

XI. Future Agenda Items

XII. Future Meetings/Workshops

XII.A. Board Self-Evaluation and Formative Evaluation for Superintendent 

XIII. Adjournment