June 12, 2017 at 6:30 PM - Regular Meeting

I. Call to Order

II. Student Recognition

III. Information Items:

III.A. June District Reports

III.A.1. Elementary Campus Update

III.A.2. Jr./Sr. High Campus Update

III.A.3. Athletic Update

III.A.4. Technology Update

III.A.5. Operations Update

III.A.6. Business & Finance Update

III.A.7. Teaching & Learning Update

IV. TASB Local Manual Update 108 (First Reading)

V. Consent Agenda

V.A. Approval of list of bills paid

V.B. Approve minutes of May 8, 2017 Regular Board Meeting.

VI. Board will consider amendment to the 2016-17 District budget

VII. Board will consider renewal of Membership in Walsh Gallegos' Retainer Program

VIII. Board will consider and take possible action to select an architectural and/or engineering firm to act as the District’s independent representative for the District’s proposed Energy Savings Upgrades Project and to delegate to delegate authority to the Superintendent to negotiate a contract to present to the Board of Trustees for action. 

IX. Board will consider and take possible action to adopt the prevailing wage rates (hourly only) for Grimes County (Construction type: Building), as determined by the U.S. Department of Labor in accordance with the Davis-Bacon Act, to be used by all contractors as the Prevailing Wage Schedule for all District Construction Projects.

X. Closed Session:  Texas Government Code Section 551.074 to deliberate personnel; specifically, employment of professional employees for 2017-2018 school year; and Texas Government Code 551.072 to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

XI. Recognize visitors

XII. Superintendent's Updates

XII.A. TASA/TASB Convention 2017 - Dallas, TX

XII.B. Attendance

XII.C. Personnel Update

XIII. Adjournment