June 18, 2018 at 7:00 PM - Regular Meeting
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Call to Order, Establishment of Quorum
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Prayer and Pledges to the Flags
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Public Comments - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
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Correspondence
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Superintendent and Principals Reports:
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Finance
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Curriculum
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Student Transfer List
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Para-professional Employment Report
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Substitute List
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Enrollment Update
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Board Calendar
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Consent Agenda:
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Monthly Financial Statements
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Monthly Financial Statement
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Cash/Investments
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Board Recap Report
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Board Report
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Minutes of the board meetings held on May 21, 2018
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Items to Consider
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Raise for all personnel with contracts prior to September 1st.
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Budget Amendment 2017-18 #4
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Annual SHAC Report
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Quarterly Investment Report
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Henderson County Tax Collections Contract 2018-2019
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Consider changing Board Meeting to July 23, 2018
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For the 2018-2019 school year, we delegate contractual authority to obligate the school district under Texas Code (TEC) 11.1511 (c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and rules adopted by the commissioner of education as authorized under TEC, 41.006. This included approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding).
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Review First Reading of EIE (Local)
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Delegating to the Superintendent authority for employment of contractual personnel only for the months of June, July and August 2018.
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Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.
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New Employment
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Resignations
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Future Items
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Budget Workshop Meetings scheduled for July 23, 2018 at 6:00 p.m. and August 13, 2018 at 6:00 p.m.
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Adjournment
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