A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
E. Closed Session Per Texas Government Code (Sec. 551.074) Personnel Matters 1. Board Officers; Committee Members; Foundation Liaison F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. May 22, 2017 Regular b. May 30, 2017 Special Meeting c. May 31, 2017 Special Meeting d. June 5, 2017 Workshop e. June 19, 2017 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly County Tax Assessor's Report c. Monthly Construction Report d. Monthly Investment Report e. Monthly General Fund Balance Report 3. 2017-2018 Elementary and Secondary Meal Prices 4. Resolution Identifying School Year 2017-2018 Hazardous Route Conditions 5. Final 2016-2017 Budget Amendments 6. Skyward Annual Maintenance Contract Renewal 7. Student Nutrition Food and Commodity Purchases 8. Managed Unified Communications - Microsoft Skype for Business (VoIP) 9. Safari Montage Annual Contract 10. Canvas by Instructure Annual Renewal 11. District of Innovation Amendment 12. Cooperative Purchasing Programs: Prospering Pals Child Nutrition Cooperative 13. Chiller Services Annual Renewal 14. TASB Advocacy Resolutions
Adoption of 2017-2018 Budget to Provide Accelerated Instruction for Students Not Meeting End of Course (EOC) Assessment Instrument Requirements
C. Tentative Agendas for Upcoming Meetings 1. July 20, 2017 Workshop 2. July 24, 2017 Regular F. Adjournment
A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
E. Closed Session Per Texas Government Code (Sec. 551.074) Personnel Matters 1. Board Officers; Committee Members; Foundation Liaison F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. May 22, 2017 Regular b. May 30, 2017 Special Meeting c. May 31, 2017 Special Meeting d. June 5, 2017 Workshop e. June 19, 2017 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly County Tax Assessor's Report c. Monthly Construction Report d. Monthly Investment Report e. Monthly General Fund Balance Report 3. 2017-2018 Elementary and Secondary Meal Prices 4. Resolution Identifying School Year 2017-2018 Hazardous Route Conditions 5. Final 2016-2017 Budget Amendments 6. Skyward Annual Maintenance Contract Renewal 7. Student Nutrition Food and Commodity Purchases 8. Managed Unified Communications - Microsoft Skype for Business (VoIP) 9. Safari Montage Annual Contract 10. Canvas by Instructure Annual Renewal 11. District of Innovation Amendment 12. Cooperative Purchasing Programs: Prospering Pals Child Nutrition Cooperative 13. Chiller Services Annual Renewal 14. TASB Advocacy Resolutions
Adoption of 2017-2018 Budget to Provide Accelerated Instruction for Students Not Meeting End of Course (EOC) Assessment Instrument Requirements
C. Tentative Agendas for Upcoming Meetings 1. July 20, 2017 Workshop 2. July 24, 2017 Regular F. Adjournment