May 21, 2018 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL/DECLARATION OF QUORUM
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. OPENING PRAYER
|
|
V. RECOGNITIONS
|
|
VI. BOARD REMARKS
|
|
VII. OPEN FORUM
|
|
VIII. APPROVAL OF MINUTES
|
|
IX. CONSENT AGENDA
Presenter:
Superintendent
|
|
IX.1. Acknowledge statements of operations
|
|
IX.2. Budget amendments
|
|
IX.3. Approve contracts/invoices in excess of $50,000
|
|
IX.4. Dental insurance renewal.
|
|
IX.5. Life insurance renewal.
|
|
X. SUPERINTENDENT REPORTS
Presenter:
Superintendent
|
|
X.1. Monthly Investment Portfolio Report
|
|
X.2. Taxable value growth report.
|
|
X.3. Resignations accepted by the Superintendent
|
|
X.4. Personnel hired by the Superintendent
|
|
X.5. Sinton Pirate Baseball Field communication
|
|
X.6. Calendar items and future Board agenda items.
|
|
XI. NEW BUSINESS
Presenter:
Superintendent
|
|
XI.1. Discussion of preliminary budget projections.
|
|
XI.2. Out of State travel for Future Problem Solvers to attend the international conference in Lacrosse, Wisconsin June 6-10, 2018.
|
|
XI.3. Appoint a signage group for baseball field.
|
|
XI.4. A-F Accountability update.
Presenter:
Dana Allen Asst. Supt.
|
|
XI.5. Personnel
|
|
XI.5.A. Discussion of superintendent applicants.
|
|
XI.6. Open Session
|
|
XI.6.A. Select superintendent finalist.
|
|
XII. ADJOURN
|