A. 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. B. Pledge of Allegiance
Consent Agenda 1. Minutes a. March 26, 2018 Regular Meeting b. April 2, 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. Quarterly Investment Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report h. 2017-2018 Budget Amendments - Revision #17 i. Bid/RFP Approval - Custom Apparel and Promotional Items j. Bid/RFP Approval - Instructional Aids (Classroom Supplies and Equipment) 3. Personnel Recommendations a. Teacher Contract Recommendation 4. Stadium Sponsorship Agreement with Texas A & M Commerce
D. Tentative Agendas for Upcoming Meetings 1. April 24, 2018 Town Hall 2. May 7, 2018 Workshop 3. May 15, 2018 Workshop 4. May 23, 2018 Regular Meeting E. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Non-Renewal of Term Contract for Mary Safi b. Superintendent's Annual Evaluation 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821) F. Action, if any, Regarding Closed Session Items 1. Non-Renewal of Term Contract for Mary Safi G. Adjournment
A. 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. B. Pledge of Allegiance
Consent Agenda 1. Minutes a. March 26, 2018 Regular Meeting b. April 2, 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. Quarterly Investment Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report h. 2017-2018 Budget Amendments - Revision #17 i. Bid/RFP Approval - Custom Apparel and Promotional Items j. Bid/RFP Approval - Instructional Aids (Classroom Supplies and Equipment) 3. Personnel Recommendations a. Teacher Contract Recommendation 4. Stadium Sponsorship Agreement with Texas A & M Commerce
D. Tentative Agendas for Upcoming Meetings 1. April 24, 2018 Town Hall 2. May 7, 2018 Workshop 3. May 15, 2018 Workshop 4. May 23, 2018 Regular Meeting E. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Non-Renewal of Term Contract for Mary Safi b. Superintendent's Annual Evaluation 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821) F. Action, if any, Regarding Closed Session Items 1. Non-Renewal of Term Contract for Mary Safi G. Adjournment