May 14, 2018 at 5:30 PM - Regular Meeting
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1. Acceptance of An Order Canvassing Election Returns of the May 5, 2018 Bond Election
Attachments:
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2. Special Recognition / Thank You
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2.A. EmilyAnn Butterfly student recognitions
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2.B. Spring Sport - State qualifiers and coaches
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2.C. UIL Academics
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3. Citizen's Comments
Presenter:
Board President
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3.A. At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board.
* Interested persons are required to sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak. * Speakers shall refrain from offensive comments or comments regarding the character of any student, staff, board member or board appointed committee membership. * No presentation shall exceed five minutes. * Delegations of more than five persons shall appoint one person to present their views before the Board. * The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution. |
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4. Consent Agenda
Presenter:
Board President
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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4.A. Acceptance of Agenda
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4.B. Budget Amendment
Attachments:
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4.C. Student Enrollment, May 1, 2018
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4.D. Minutes of the Regular Meeting, April 16, 2018
Attachments:
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4.E. Minutes of the Called Meeting, April 11, 2018
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4.F. Minutes of the Regular Meeting, March 19, 2018, amended
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5. CTE Student Presentation
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6. Local Policy AE, Educational Philosophy
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7. Reports - Discussion and necessary action to include, but not limited to:
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7.A. Health, Safety and SRO Report
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7.B. Principal's and Director's Report
Attachments:
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7.C. Curriculum Report
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7.C.1) 5th and 8th grade Math & Reading scores
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7.D. CFO's Report - Randy Rau
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7.D.1) Financials
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7.D.2) Check Register - April, 2018
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7.E. Superintendent's Report - Dwain York
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7.E.1) Bond Update
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7.E.2) Preliminary Campus/Department budget request for upcoming year
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7.F. Board President's Report
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7.F.1) Board Agenda Calendar
Attachments:
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7.F.2) TASB Board, Region 13, Position C
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8. Closed Session
Presenter:
Board President
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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8.A. Personnel matters to include, but not limited to: new hires/terminations/employee discipline. Texas Gov't Code § 551.074.
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8.B. Deliberation regarding real property. Texas Gov't Code § 551.072.
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9. Action on items discussed in executive session
Presenter:
Board President
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10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
Board President
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11. Adjourn
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