April 10, 2017 at 6:00 PM - Regular Meeting
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Business Meeting
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A. Call meeting to order:
Description:
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
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A.1. Invocation
Presenter:
Ryan Turner
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B. Routine Matters
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B.1. Approval of Consent Agenda
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B.1.a. Minutes of regular meeting of March 20, 2017
Attachments:
()
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B.1.b. Approve Tax Report
Attachments:
()
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B.1.c. Payment of Itemized Bills
Attachments:
()
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C. Welcome Visitors
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D. Public Forum
Description:
Visitors or delegations wishing to make a report or request
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E. Information and Proposals
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E.1. Information from TEA, TASB, TASA, ESC, TREA, Equity Center, Consultant or Comptroller, Attorney
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E.2. Non-Staff Communications and reports
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E.3. From Superintendent and Staff
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E.3.a. Budget-To-Actual Comparison by Function report
Presenter:
Ms. Brandon
Attachments:
()
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E.3.b. Investment Earnings Report
Presenter:
Mrs. Brandon
Attachments:
()
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E.3.c. Market Values of Pledged Securities
Presenter:
Mrs. Brandon
Attachments:
()
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E.3.d. Enrollment Report
Attachments:
()
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E.3.e. Campus Activity Accounts
Attachments:
()
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E.3.f. Campus Reports
Presenter:
Principals:Rusty Brawley, Gayle McKinley, Susan Fambrough
Attachments:
()
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E.3.g. Technology Report
Presenter:
John White
Attachments:
()
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E.3.h. Athletic Director's Report
Presenter:
David Fambrough
Attachments:
()
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E.3.i. Student Success Advocate Report
Presenter:
Lillie Cary
Attachments:
()
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F. Recommended Actions
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F.1. New Business
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F.1.a. Consider Depository Contract for 2017-18 and 2018-19 School Years.
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F.1.b. Consider authorizing superintendent to enter contract with Palaura Explorations Company for Oil and Gas Lease.
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F.1.c. Consider Audit Engagement Letter for 2016-17 Audit
Attachments:
()
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G. Property
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G.1. Discuss property issues, if any
Description:
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H. Personnel
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H.1. Consider Teachers, Counselor, Nurse, and other Professional Contracts by campus
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H.1.a. Greenbelt SSA
Attachments:
()
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H.2. Recommendations of new personnel, if any
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H.3. Recognition of resignations
Attachments:
()
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I. Staff/Student Security and Safety Issues
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J. Other Business
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J.1. From questions asked by Board Members
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J.2. Future Business
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J.2.a. Preview of topics for future agendas
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K. Adjournment
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Business Meeting-Continued
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