June 26, 2018 at 12:00 PM - Regular Meeting
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I. Public Comment
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II. Informational Items
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II.A. Principal Report
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II.B. Superintendent Report
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III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
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III.A. Minutes of Regular Board Meeting - May 22, 2018
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III.B. Business Office Financial Reports - May 1, 2018 - May 31, 2018
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IV. Action Items
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IV.A. Consider and if appropriate, approve the CEP Community Eligibility Provision: for School Lunch Program
Description:
Consider adopting the Community Eligibility Provision – school lunch program
for until 4 years. Consetta Rollings from Region V is here to present the program to you. |
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IV.B. Consider and if appropriate, approve school lunch prices for the 2018-19 school year.
Description:
Lunch prices are as follows:
Student Lunch 2.95 Adult Lunch 3.65 Adult Breakfast 2.00 |
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IV.C. Consider and if appropriate, approve Superintendent Goals with attainment.
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IV.D. Consider and if appropriate, approve budget amendment
Description:
We received 9,027.00 from the state in Hurricane Harvey Recovery Grant. I am in the application process of two other Hurricane Harvey grants as well.
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IV.E. RESOLUTIONS OF THE BOARD OF DIRECTORS OF GIRLS HAVEN, INC. APPROVING A BORROWING FROM THE ROSEBUD CULTURAL EDUCATION FACILITIES FINANCE CORPORATION TO FINANCE EDUCATIONAL FACILITIES, APPROVING THE ISSUANCE OF THE LOAN WITH FIRST FINANCIAL BANK, N.A. AND THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS RELATED THERETO, AND CONTAINING OTHER MATERS RELATED THERETO
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IV.F. Consider and if appropriate, approve drainage project for courtyard and play ground.
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V. Personnel/Legal
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.
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