October 10, 2017 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Recognition of Visitors
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4. Public Forum
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5. Consent Action Agenda
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5.A. Minutes
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5.B. Financial Reports and Bills.
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5.C. Utility Usage Graphs
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5.D. Tax Reports
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5.E. Budget Amendment # 1
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6. Regular Action Agenda
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6.A. Reports from the Superintendent - Information/Discussion Items only:
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6.A.1. Attendance/Enrollment Update (Goal 1)
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6.A.2. Bond Project Update (Goal 1-3)
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6.A.3. SECHS Cohort 2020 Report (Goal 2)
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6.A.4. Band trip change of location from California to Washington DC
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6.B. Accept $500.00 donation from Exxon Mobil to the SHS Fishing Team. (Goal 3)
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6.C. Accept $2,500.00 donation from SFE for school supply needs following Hurricane Harvey. (Goal 3)
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6.D. Budget Amendment #2, related to the SFE donation above
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6.E. Appoint Hardin County Extension Agent, Haylee Wolfford, as an Adjunct Faculty member. (Goal 4)
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6.F. Resolution to nominate Richard Worley for the Hardin County Appraisal District Board of Directors
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6.G. Tax refund in amount of $522.45 for a homestead exemption on account # 00005-000410 Christopher Jordan.
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6.H. Consider, and If appropriate, approve Gallagher Construction's Credit for incomplete items and payment of Gallagher Construction's final pay application. (Goals 1,3)
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6.I. TEA Waiver Request for Reduction of Minimum Days of Service (Goal 1)
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6.J. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.
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6.J.1. Teacher and Administrators (Texas Gov't Code 551.074)
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6.J.1.a. Discussion of Employment
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6.J.1.b. Reassignment and Resignations
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6.J.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code 551.071(2))
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6.J.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex.Gov't. Code 551.074)
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6.K. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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6.L. Personnel
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6.M. Adjournment
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