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
H. Closed Session per Texas Government Code 1. Personnel Matters (Sec. 551.074) a. Board Officers; Committee Members; Foundation Liaison b. Superintendent's Contract 2. Private Consultation with the Board's Attorney (Sec. 551.071) a. Consider and Take Action Regarding Non-renewal of Term Contract of Mary Safi I. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session 1. Elect Board Officers; Committee Member Appointments; Foundation Liaison Appointment 2. Superintendent's Contract 3. Consider and Take Action Regarding Non-renewal of Term Contract for Mary Safi
H. Closed Session per Texas Government Code 1. Personnel Matters (Sec. 551.074) a. Board Officers; Committee Members; Foundation Liaison b. Superintendent's Contract 2. Private Consultation with the Board's Attorney (Sec. 551.071) a. Consider and Take Action Regarding Non-renewal of Term Contract of Mary Safi I. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session 1. Elect Board Officers; Committee Member Appointments; Foundation Liaison Appointment 2. Superintendent's Contract 3. Consider and Take Action Regarding Non-renewal of Term Contract for Mary Safi
Consent Agenda 1. Minutes a. April 23, 2018 Regular Meeting b. April 24, 2018 Special Meeting (Town Hall) c. May 7, 2018 Workshop d. May 8, 2018 Workshop e. May 15, 2018 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 f. 2017-2018 Budget Amendments #18 3. Application for Foreign Exchange Student Limit Waiver Renewal 4. Pre-Kindergarten and Kindergarten ELL Summer School Program 5. TASB Legislative Advocacy Resolution 6. Purchase of $75,000 or Above - Istation Reading Annual Contract Renewal 7. Purchase of $75,000 or Above - Imagine Math Annual Contract Renewal
Interlocal Cooperation Agreement for the Maintenance of Bolin Elementary School Sewer Lift Station
Bid / RFP Approval - Inspection, Maintenance and Repair of Fire Extinguishers, Kitchen Hood Fire Suppression Systems and Fire Sprinkler Suppression Systems
D. Tentative Agendas for Upcoming Meetings 1. June 4, 2018 Workshop 2. June 25, 2018 Regular Meeting G. 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
H. Closed Session per Texas Government Code 1. Personnel Matters (Sec. 551.074) a. Board Officers; Committee Members; Foundation Liaison b. Superintendent's Contract 2. Private Consultation with the Board's Attorney (Sec. 551.071) a. Consider and Take Action Regarding Non-renewal of Term Contract of Mary Safi I. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session 1. Elect Board Officers; Committee Member Appointments; Foundation Liaison Appointment 2. Superintendent's Contract 3. Consider and Take Action Regarding Non-renewal of Term Contract for Mary Safi
H. Closed Session per Texas Government Code 1. Personnel Matters (Sec. 551.074) a. Board Officers; Committee Members; Foundation Liaison b. Superintendent's Contract 2. Private Consultation with the Board's Attorney (Sec. 551.071) a. Consider and Take Action Regarding Non-renewal of Term Contract of Mary Safi I. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session 1. Elect Board Officers; Committee Member Appointments; Foundation Liaison Appointment 2. Superintendent's Contract 3. Consider and Take Action Regarding Non-renewal of Term Contract for Mary Safi
Consent Agenda 1. Minutes a. April 23, 2018 Regular Meeting b. April 24, 2018 Special Meeting (Town Hall) c. May 7, 2018 Workshop d. May 8, 2018 Workshop e. May 15, 2018 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 f. 2017-2018 Budget Amendments #18 3. Application for Foreign Exchange Student Limit Waiver Renewal 4. Pre-Kindergarten and Kindergarten ELL Summer School Program 5. TASB Legislative Advocacy Resolution 6. Purchase of $75,000 or Above - Istation Reading Annual Contract Renewal 7. Purchase of $75,000 or Above - Imagine Math Annual Contract Renewal
Interlocal Cooperation Agreement for the Maintenance of Bolin Elementary School Sewer Lift Station
Bid / RFP Approval - Inspection, Maintenance and Repair of Fire Extinguishers, Kitchen Hood Fire Suppression Systems and Fire Sprinkler Suppression Systems
D. Tentative Agendas for Upcoming Meetings 1. June 4, 2018 Workshop 2. June 25, 2018 Regular Meeting G. Adjournment