May 17, 2018 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. District Report
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3.A.1.a.1. Enrollment
Attachments:
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3.A.1.a.2. Child Nutrition Report
Attachments:
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3.A.2. Estimate of Taxable Values
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3.A.3. Board Training
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons - Policy BED(LOCAL)
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3.B.2. Consent Agenda
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3.B.2.a. Approve Minutes of Previous School Board Meetings
Attachments:
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3.B.2.b. Approve Bills , Financial Reports and Investment Report
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3.C. Discussion and Action Items
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3.C.2. Black Creek K-9 Contract Renewal
Attachments:
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3.C.3. May Donations
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3.C.4. Interlocal Agreement with Region 20 Purchasing Association of Cooperative Entities (PACE)
Attachments:
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3.C.5. Interlocal Agreement with Educational Purchasing Coop of North Texas (EPCNT)
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3.C.6. Textbook Adoption - Math Models
Attachments:
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3.C.7. Annual SHAC report.
Attachments:
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3.C.8. Appoint the recommended SHAC Committee for 2018-2019.
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3.C.9. Waiver for Out-of-District Transportation Interlocal Agreement Requirement of TEC 34.007
Attachments:
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3.C.10. Take Action to Adopt a Resolution Related to the 300 sq. Mile Penalty
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3.C.11. Memorandum of understanding with the Wise County Sheriff's Department for a School Resource Officer
Attachments:
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3.C.12. Future Agenda Items
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3.D. Closed Session
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3.D.1. Personnel
551.074 Discussing personnel |
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3.D.1.a. Update on personnel
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3.D.2. Student Matters
551.0821 Discussing students |
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3.D.3. Safety and Security
551.076 Discussing security |
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4. ADJOURNMENT
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