September 18, 2017 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL/DECLARATION OF QUORUM
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III. PLEDGE OF ALLEGIANCE
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IV. OPENING PRAYER
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V. RECOGNITIONS
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VI. BOARD REMARKS
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VII. OPEN FORUM
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VIII. APPROVAL OF MINUTES
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IX. CONSENT AGENDA
Presenter:
Superintendent
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IX.1. Acknowledge statements of operations.
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IX.2. Approve budget amendments
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IX.3. Approve contracts/Invoices in excess of $50,000.
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IX.4. Approve resolution of the Board regarding review of the investment program.
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IX.5. Quarterly investment report for quarter ending August 31, 2017.
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IX.6. Annual investment report for fiscal year ending August 31, 2017.
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IX.7. Dormant activity account
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X. SUPERINTENDENT REPORTS
Presenter:
Superintendent
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X.1. Monthly investment portfolio report.
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X.2. Resignations accepted by the Superintendent.
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X.3. Personnel hired by the Superintendent.
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X.4. Lovvorn & Kieschnick audit engagement letter for audit services to be provided for fiscal year ending August 31, 2017.
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X.5. Calendar items and future board agenda items.
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XI. NEW BUSINESS
Presenter:
Superintendent
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XI.1. Accountability presentation of 2017 District Results.
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XI.2. Missed School Day Waiver
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XI.3. Consideration and action concerning the safety and security audit for district wide facilities.
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XI.4. Closed Session with the Board's Attorney as allowed by Texas Government Code 551.071.
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XI.5. Open Session to take action to engage O'Hanlon, Demerath & Castillo, P.C. as general counsel and/or special counsel regarding insurance claims.
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XI.6. Level IV grievance as per board policy GF(LOCAL)
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XII. ADJOURN
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