May 9, 2018 at 6:30 PM - Regular Meeting
Minutes |
---|
1. Call to Order
|
2. Public Comment
Description:
Any interested citizen may use not more than three minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action can or will be taken. Delegations of five or more shall appoint one person to present their view before the board.
|
3. LHS UIL State Qualifiers
|
4. Essay Contest Winner
|
5. Eagle Excellence Employee
|
6. DISCUSSION ITEMS
|
6.a. Presentation of Strategic Goals and Action Steps for 2018/2019
|
6.b. Board Agenda for June Regular Meeting (Review)
|
6.c. Discuss Security Recommendations
|
6.d. Preliminary Scores
|
6.e. Budget Workshop
|
7. ACTION ITEMS
|
7.a. Swear in Newly Elected Board Members
|
7.b. Elect Board Officers
|
7.c. Appoint Recording Secretary
|
7.d. Consent Agenda (Action)
|
7.d.1) Minutes of Previous Meeting
|
7.d.2) Board Financial Report-Revenues and Expenditures
|
7.e. Update 110 - Final Reading
|
7.f. Approval of Continuation of CIPA Required Internet Content Filtering
|
7.g. Approve Workers' Compensation Insurance
|
7.h. Approve 2018-2019 Stipend
|
7.i. Approve Proposed Revisions to Policy DC(Local) giving the Superintendent Authority to Hire Personnel during the Summer
|
7.j. Approve Charter School Impact Letter
|
7.k. Approve National Convention/Competition Travel
|
8. EXECUTIVE SESSION
|
8.a. Employment of Personnel
|
9. ACTION ITEMS FROM EXECUTIVE SESSION
|
9.a. Employment of Personnel
|
10. Superintendent's Report
|
10.a. SB1566
|
10.b. SLI
|
10.c. Insurance Increases
|
10.d. Enrollment
|
10.e. Schedule of Events
|