May 22, 2018 at 7:00 PM - Regular Meeting
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I. Call to Order
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I.A. Invocation
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I.B. Establish a Quorum
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I.C. Public Comment / Open Forum
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II. Recognitions
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III. Consent Item(s)
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III.A. Approve Minutes of May 1, 2018 Special Meeting
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III.B. Ratification of Bills
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III.C. Year-to-Date Tax Revenue Analysis
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III.D. Year-to-Date Budget Function Compilation
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III.E. Investment Comparison Calendar Year-to-Date
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III.F. Acceptance of Gifts or Donations
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IV. Information and Announcement Item(s)
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IV.A. Superintendent's Report
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IV.A.1. District Enrollment Count
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IV.A.2. Board Training Opportunities
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IV.A.3. My College Options Report
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IV.B. Campus/Director Reports
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IV.B.1. MyON Reading Program
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IV.B.2. Daycare Update
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IV.B.3. District SHAC Committee Report
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V. Public Hearing to receive public comment on published proposed Tax Rate of $1.27
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VI. Action/Discussion Item(s)
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VI.A. Approve Fuel Bids for the month of June 2018
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VI.B. Approve Student Transfer List A
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VI.C. Approve Contract with Hansford County for use of their voting machine, media card and poll book
Attachments:
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VI.D. Consider Approval of Policy Update to CKC (LOCAL) Safety Program/Risk Management Emergency Plans
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VI.E. Discuss and Consider Actions on District and Campus Security Procedures, Plans and Recommendations
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VI.F. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs
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VI.G. Deliberation and action to adopt an ordinance setting tax rate
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VI.H. Deliberation and possible action to order an election to ratify an adopted tax rate that exceeds the District's rollback tax rate to be conducted on Saturday June 30, 2018
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VI.I. Approve Election Judges
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VI.J. Discuss and Consider Approval of a Resolution to Determine Eligibility for Tax Credit and a Request for Additional State Aid for Ad Valorem Tax Credit for the Palo Duro Wind Energy Project
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VI.K. Consider and Approve Contracts for new Professional Employees
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VI.L. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs
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VII. Executive Session/Closed Meeting - Texas Open Meetings Act
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VIII. Reconvene Into Open Meeting
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VIII.A. Action, if any, which may be appropriate from Closed Meeting
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VIII.B. Swear in Unopposed Board Members and Reorganize the Board
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IX. Adjournment
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