April 25, 2018 at 6:30 PM - Regular Meeting
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1. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM
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1.A. INVOCATION
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1.B. PLEDGE OF ALLEGIANCE
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1.C. RECEIVING GUEST
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2. PUBLIC COMMENTS
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2.A. RECEIVE INPUT
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3. GENERAL INFORMATION
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3.A. IMPACT STATEMENTS
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3.B. PRESENTATION OF PRELIMINARY LAYOUT OF NEW BUILDINGS
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4. CONSENT AGENDA - ACTION ITEM(S)
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4.A. MINUTES OF PREVIOUS MEETING(S)
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4.B. REVIEW AND/OR ISSUE SCHOLARSHIP FROM MEDINA COMMUNITY AND THE HATFIELD FAMILY SCHOLARSHIP FUND
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4.C. SECOND READING POLICY UPDATE 110 - BB SERIES OF POLICY MANUAL
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4.D. APPROVE COMPENSATION MANUAL
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5. DEPARTMENT REPORTS
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5.A. ATHLETICS
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5.B. MAINTENANCE / TRANSPORTATION
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5.C. ADMINISTRATIVE REPORT - SECONDARY
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5.D. ADMINISTRATIVE REPORT - ELEMENTARY
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5.E. CAFETERIA
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5.F. TECHNOLOGY
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6. BUSINESS & FINANCE
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6.A. BUDGET EXPENSE AND REVENUE COMPARISON
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6.B. CHECK REGISTER
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6.C. BUDGET SUMMARY
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6.D. QUARTERLY INVESTMENT REPORT
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7. SUPERINTENDENT REPORT
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7.A. ENROLLMENT REPORT
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7.B. UPDATE ON SPORTS FIELD IRRIGATION
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7.C. UPDATE ON SPORTS FIELD LIGHTING
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7.D. BUDGET WORKSHOP FOR BOARD-MAY
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7.E. CAFETERIA BILLING
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7.F. SAFETY REPORT UPDATE
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7.G. SENATE BILL 1566 - BOARD TRAINING DATE
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7.H. UPDATE ON SUMMER LEADERSHIP CONFERENCE
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8. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Closed Session |
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8.A. PERSONNEL UPDATE
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8.A.1. RESIGNATIONS
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9. PUBLIC COMMENTS
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10. ADJOURN
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