June 12, 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:
John White
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A.2. Reorganization of the School Board of Trustees
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A.3. Statement of Elected/Appointed Officer
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A.4. Oath of Office
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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 May 15, 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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B.1.d. Budget Amendment # 6 for Fund 199
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, Consultant or Comptroller, Attorney
Attachments:
()
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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
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E.3.e. Campus Activity Accounts
Attachments:
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E.3.f. Principals' Reports
Presenter:
Principals - Rusty Brawley, Gayle McKinley, Susan Fambrough
Attachments:
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E.3.g. Technology Report
Presenter:
John White
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E.3.h. Athletic Director's Report
Presenter:
David Fambrough
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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 School Board Member Vacancy
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F.1.b. Consider Revision to Local Policies:
CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS CJ(LOCAL): CONTRACTED SERVICES DC(LOCAL): EMPLOYMENT PRACTICES DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FJ(LOCAL): STUDENT FUNDRAISING GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
Attachments:
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F.1.c. Consider cafeteria meal prices for the 2017-18 school year.
Attachments:
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F.1.d. Consider Auxiliary Employees' Salary Compensation & Schedule adjustment
Attachments:
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F.1.e. Consideration of ESC 9 Fees
Attachments:
()
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G. Property
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G.1. Discuss property issues, if any
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H. Personnel
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H.1. Approve resignations, if any
Description:
Buffy Boger - GBSSA
Crystal Waldrop - GBSSA Tina Denton - High School BIM Cortney Jalomo - Reagan ELAR |
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H.2. Consideration of new personnel, if any
Description:
Kylie Watson - Reagan Elementary
Tami Osborne - Reagan Elementary Wilmer Ray - Defensive Coordinator Rusty Brawley - Greenbelt SSA Director |
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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.1.a. Consider other items as may be presented by Superintendent
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J.2. Future Business
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J.2.a. Meeting Dates - Regular July Meeting, Monday, July 10, 2017
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J.2.b. Preview of topics for future agendas
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K. Adjournment
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