May 23, 2018 at 6:30 PM - Regular Meeting

1. 6:15 PM RECOGNITION OF STATE TRACK MEET PARTICIPANTS

2. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM

2.A. INVOCATION

2.B. PLEDGE OF ALLEGIANCE

2.C. RECEIVING GUEST

3. PUBLIC COMMENTS

3.A. RECEIVE INPUT

4. GENERAL INFORMATION

4.A. IMPACT STATEMENTS

4.B. SB 1566 TRAINING

5. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
           Closed Session

5.A. INTERVIEW ADMINISTRATIVE POSITION APPLICANT

6. CONSENT AGENDA - ACTION ITEM(S)

6.A. MINUTES OF PREVIOUS MEETING(S)

6.B. PRESENT PLAY IT SAFE! PROGRAM

6.C. DISCUSSION AND POSSIBLE APPROVAL TO CHANGE THE DELIVERY METHOD FOR
 IDENTIFIED PROJECTS FROM THE NOVEMBER 2017 BOND PROGRAM FROM CONSTRUCTION
 MANAGER AT RISK (CMAR)TO COMPETITIVE SEALED PROPOSALS (CSP).

6.D. PRESENTATION, DISCUSSION AND POSSIBLE APPROVAL OF THE DESIGN FOR IDENTIFIED PROJECTS FROM THE NOVEMBER 2017 BOND PROGRAM

6.E. DISCUSS COLOR OF THE ROOFS

6.F. REVIEW CONTRACTED OCCUPATIONAL THERAPY SERVICES

6.G. DISCUSS CONTRACT WITH FOOD SERVICE AGENCY

6.H. ADOPT CKE POLICY (SAFETY PROGRAM/RISK MANAGEMENT-SECURITY PERSONNEL)

6.I. ADOPT CHAIN OF COMMAND POLICY FOR POLICE CHIEF

6.J. BUDGET AMENDMENT

6.K. UPDATE POLICY ON HONOR GRADUATES TO NATIONAL SOCIETY SOCIETY ONLY

7. DEPARTMENT REPORTS

7.A. ATHLETICS

7.B. MAINTENANCE / TRANSPORTATION

7.C. ADMINISTRATIVE REPORT - SECONDARY

7.D. ADMINISTRATIVE REPORT - ELEMENTARY

7.E. CAFETERIA

7.F. TECHNOLOGY

8. BUSINESS & FINANCE

8.A. BUDGET EXPENSE AND REVENUE COMPARISON

8.B. CHECK REGISTER

8.C. BUDGET SUMMARY

9. SUPERINTENDENT REPORT

9.A. ENROLLMENT REPORT

9.B. BUDGET WORKSHOP FOR BOARD-JUNE 6TH, 6:30PM

9.C. UPDATE ON SUMMER LEADERSHIP CONFERENCE/HOTEL CHANGE

9.D. AG TRAILER/INSURANCE/BUILDING

9.E. SCOPE OF WORK-IRRIGATION AND LEVEL SOFTBALL AND BASEBALL FIELDS

9.F. BUILDING FOR POLICE CHIEF

9.G. DISCUSS EXAM POLICY

10. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
           Closed Session

10.A. PERSONNEL UPDATE

10.A.1. RESIGNATIONS

10.A.2. HIRE READING SPECIALIST

10.A.3. HIRE SECONDARY PRINCIPAL

10.A.4. DISCUSS OPTIONS FOR DR. MCCRAE

11. PUBLIC COMMENTS

12. ADJOURN