May 11, 2017 at 6:00 PM - Regular Meeting
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Roll Call
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Executive Session - 6:00 p.m.
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Open Forum
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Action - Administer Oath of Newly Elected Board Members
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Action - Organization of School Board and Election of Officers
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Action - School Board Meeting Dates - BE - Local
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Action - Authorization of Signatures
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Consider and take action on an order canvassing the returns of a bond election held in the District on May 6, 2017.
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Campus Report
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Borger Middle School
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Crockett Elementary School
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Paul Belton Elementary School
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Borger Athletics
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Superintendent's Report
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Parkhill Smith & Cooper, Inc. presentation - Construction Delivery Method
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Enrollment - April 2017
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Dates to Review
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TASA / TASB Convention 2017
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Pre-Employment Assessments
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New Business for Consideration / Action
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Consent Agenda
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Minutes of Regular Meeting April 13, 2017
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April 2017 Payroll
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Disbursements - April 2017
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Donations
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2017 Borger High School Candidates for Graduation
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Disposal of Band Uniforms
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Low Attendance Waiver
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Consideration and possible action regarding architect for 2017 Bond Projects.
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Authorize Superintendent Welch to negotiate architect contract for 2017 Bond Projects.
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Consider award of Roofing Proposals for 2017 Roof Repairs contingent upon approval of Insurance Carrier.
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Authorize Renewal of Bank Depository Contract
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TASB Policy Update 107, affecting local policies (see attached list)
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Financial - Tax Reports
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Financial Reports
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Taxes
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Personnel
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Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal
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Review of Substitutes
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Resignations
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Consider Superintendent's recommendations regarding employment including fourth year probationary contracts.
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Future Agenda Items
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Adjourn
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