June 18, 2018 at 6:30 PM - Regular Meeting

I. Call To Order

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

I.D. Comments from the Public on Agenda Items

I.E. Special Recognition

II. Consent Agenda

II.A. Approve Minutes of Regular Meeting on May 21, 2018

II.B. Approve Financial Reports for May, 2018

III. Discussion Items

III.A. Annual Report of the SHAC Committee and Health Services Report for 2017-2018

III.B. Proposed High School Bell Schedule Change

III.C. Update on Construction Progress by Claycomb

IV. BUSINESS ITEMS

IV.A. Consider Tax Refund Requests per Fayette County Appraisal District

IV.B. Consider 2018-2019 Hiring Schedule

IV.C. Consider Half Time Counselor Position

IV.D. Consider Addition of School Resource Officer Position for Hermes/Intermediate Campus for 2018-2019

IV.E. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082, and Section 551.071)

IV.E.1. Teacher & Professional Staff Contracts for 2018-2019

IV.E.2. Resignations and/or Terminations for Professional Teaching Staff

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. 2018 TASB Delegate Assembly Registration

V.A.3. Nominations for TASB Board Position--Region-13C

V.A.4. Support Staff Job Fair

V.A.5. Completion of Prairie Valley Land Sale

V.A.6. Special Meeting Date for GMP with Weaver/Jacobs and Claycomb

V.A.7. Budget Workshop Date

V.B. Assistant Superintendent's Report

V.B.1. Summer School Update

V.B.2. Review of Little LEPS After-School Program

V.B.3. Camp Summit Report

V.C. Director of Operations Report

V.C.1. Maintenance Projects Update