May 23, 2017 at 12:00 PM - Regular Meeting
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I. Public Comment
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II. Informational Items
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II.A. Principal Report
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II.B. Superintendent Report
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II.B.1. Summer Jobs
Description:
Here are just a few items we will be addressing this summer.
1. Middle School restrooms 2. Marquee 3. Benches for student pick up. 4. Replace some tile/ cuts in some of them. 5. Roller blinds for distance learning lab. 5. Additional Cameras |
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II.B.2. End of Year Meeting
Description:
We are having our end of year meeting with teachers and staff on Friday, May 26 @ 12:30. Here we will wind up the school year with following awards and achievements.
Ms. Reed is retiring - we will get her a rocking chair. Certificates and Service Pins. We will also provide lunch. All board members are invited to attend |
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III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
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III.A. Minutes of Regular Board Meeting - April 25, 2017
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III.B. Business Office Financial Reports - April 1 - 30, 2017
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IV. Action Items
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IV.A. Budget Amendments
Description:
At this time of year, Nancy needs to transfer funds from various accounts to finish the year. These accounts have a surplus and need to be moved to accounts that are low.
Function Codes are: 51- Maintenance Operations, 52- Security Services, 23-School Leadership, 24- Comp. ed. 11-Instruction Recommendation: Approve transfer of funds as stated on attached documents. |
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V. Personnel/Legal
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.
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V.A. Personnel, Legal Issues, Hiring/Wages/Staffing/Other concerns
Description:
Items to discuss:
1. Personnel 2. Parents 3. Girls' Haven 4. Re-enrollment Letter |