May 16, 2016 at 7:00 PM - Regular Meeting

Call to Order

Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.

Invocation and Pledge of Allegiance

Welcome Visitors

Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns

Reports

Superintendent's Report

I will be registering all of the Board Members for TASA Summer Leadership Institute in San Antonio. Please submit your class selections. 

I have been asked to serve as Vice Chair for the Superintendent's Study Group at Region 3. The vote will be finalized on May 18th at the Region 3 Board Conference. 

Preliminary Report on State Testing

Business Manager's Report

Facilities' Report

Transportation Report

Principal's Reports

Cafeteria Report

Audit Findings and Corrective Action

Plans for Cafeteria Manager and Consultant

Technology Report

Form 471 for E-Rate has been completed and submitted. 

Athletics Report

Athletic Director position is posted. We are interviewing candidates. 

Action Items

Discussion and Possible Action regarding the Employment of Personnel (closed session)

Consent Agenda

Approve and/or correct minutes from the Regular Meeting on April 18, 2016. 

Approve Budget Amendment for Cafeteria

Approve continued relationship with Chris Sulak and Roloff, Hnatek and Co. to complete our Fiscal End of Year Audit. 

Adjournment