June 21, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City, ¶

June 21, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City,

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I. GENERAL FUNCTIONS ¶

I. GENERAL FUNCTIONS

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I.A. Call Meeting to Order ¶

I.A. Call Meeting to Order

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I.B. Roll Call ¶

I.B. Roll Call

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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer ¶

I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

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II. PUBLIC COMMENTS (five min. limit) ¶

II. PUBLIC COMMENTS (five min. limit)

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III. STATEMENT OF OFFICER AND OATH OF OFFICE FOR INCOMING BOARD MEMBERS ¶

III. STATEMENT OF OFFICER AND OATH OF OFFICE FOR INCOMING BOARD MEMBERS

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IV. BOARD OFFICERS TO BE REORGANIZED ¶

IV. BOARD OFFICERS TO BE REORGANIZED

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IV.A. Election of Board President ¶

IV.A. Election of Board President

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IV.B. Election of Board Vice-President ¶

IV.B. Election of Board Vice-President

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IV.C. Election of Board Secretary ¶

IV.C. Election of Board Secretary

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V. CONFLICT OF INTEREST DISCLOSURE FORM FOR ALL BOARD ¶

V. CONFLICT OF INTEREST DISCLOSURE FORM FOR ALL BOARD

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VI. SUPERINTENDENT'S REPORT ¶

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VI. SUPERINTENDENT'S REPORT

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VI.A. First Days on the Job ¶

VI.A. First Days on the Job

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VI.B. End of Year Celebrations ¶

VI.B. End of Year Celebrations

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VI.C. Summer School Program ¶

VI.C. Summer School Program

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VII. REPORTS / INFORMATION ONLY ¶

VII. REPORTS / INFORMATION ONLY

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VII.A. Principal's Report ¶

VII.A. Principal's Report

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VII.A.1. Summer School ¶

VII.A.1. Summer School

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VII.A.2. Texas State Initiative (TSI) ¶

VII.A.2. Texas State Initiative (TSI)

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VII.A.3. 3rd - 8th Grade Released STAAR Scores ¶

VII.A.3. 3rd - 8th Grade Released STAAR Scores

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VII.B. Support Services ¶

VII.B. Support Services

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VII.B.1. School Facilities Walk-Through Report ¶

VII.B.1. School Facilities Walk-Through Report

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VII.B.2. New Greenhouse Arrival ¶

VII.B.2. New Greenhouse Arrival

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VII.C. Transportation ¶

VII.C. Transportation

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VII.C.1. Two New Vehicles ¶

VII.C.1. Two New Vehicles

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VII.C.2. Check for New Suburban ¶

VII.C.2. Check for New Suburban

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VII.D. TEA Monitor Report ¶

VII.D. TEA Monitor Report

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VIII. FINANCIAL REPORT ¶

VIII. FINANCIAL REPORT

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VIII.A. Tax Reports ¶

VIII.A. Tax Reports

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VIII.A.1. Check Register Review ¶

VIII.A.1. Check Register Review

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VIII.A.2. Investment Reports ¶

VIII.A.2. Investment Reports

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VIII.A.3. M&O ¶

VIII.A.3. M&O

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VIII.A.4. Student Organizations ¶

VIII.A.4. Student Organizations

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IX. NEW BUSINESS AND BOARD ACTION ITEMS ¶

IX. NEW BUSINESS AND BOARD ACTION ITEMS

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IX.A. Discussion and possible action for removal of Lone Star Investment Pool representatives. ¶

IX.A. Discussion and possible action for removal of Lone Star Investment Pool representatives.

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IX.A.1. Discussion and possible action to remove Kevin Lynch from Lone Star Investment Pool Account. ¶

IX.A.1. Discussion and possible action to remove Kevin Lynch from Lone Star Investment Pool Account.

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IX.A.2. Discussion and possible action to remove Jody Kotys from Lone Star Investment Pool Account. ¶

IX.A.2. Discussion and possible action to remove Jody Kotys from Lone Star Investment Pool Account.

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IX.B. Discussion and possible action to add Ruben Cervantes on the Lone Star Investment Pool Account. ¶

IX.B. Discussion and possible action to add Ruben Cervantes on the Lone Star Investment Pool Account.

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IX.C. Discussion and possible action to approve/accept Region 11 Benefits Cooperative Interlocal Agreement for the 18-19 school year. ¶

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IX.C. Discussion and possible action to approve/accept Region 11 Benefits Cooperative Interlocal Agreement for the 18-19 school year.

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IX.D. Discussion and possible action to approve classroom Active Panels. ¶

IX.D. Discussion and possible action to approve classroom Active Panels.

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IX.E. Discussion of opening a Pre-K program for the 2018-2019 school year. ¶

IX.E. Discussion of opening a Pre-K program for the 2018-2019 school year.

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IX.F. Discussion and approval on the District/Campus Turnaround Plan. ¶

IX.F. Discussion and approval on the District/Campus Turnaround Plan.

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IX.G. Discussion and possible action on appointment of representative to the Hudspeth Appraisal District ¶

IX.G. Discussion and possible action on appointment of representative to the Hudspeth Appraisal District

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X. CONSENT AGENDA ¶

X. CONSENT AGENDA

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X.A. Approval of minutes for May 17, 2018 Regular Board Meeting ¶

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Approval of minutes for May 17, 2018 Regular Board Meeting

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X.B. Approval of revised ESC 11 Service Agreement for 2017-2018 ¶

X.B. Approval of revised ESC 11 Service Agreement for 2017-2018

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X.C. Approval of revised 2018-2019 School Calendar ¶

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X.C. Approval of revised 2018-2019 School Calendar

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XI. EXECUTIVE SESSION: ¶

XI. EXECUTIVE SESSION:

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XI.A. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: ¶

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The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination...

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XI.A.1. Discussion to appoint nominees to fill the vacancy Board Trustees seats. ¶

XI.A.1. Discussion to appoint nominees to fill the vacancy Board Trustees seats.

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XI.A.2. Discussion regarding resignation of Board Trustee James Nelson ¶

XI.A.2. Discussion regarding resignation of Board Trustee James Nelson

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XII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ¶

XII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION

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XII.A. Consideration and/or possible action to appoint nominees to fill the vacancy Board Trustees seats. ¶

XII.A. Consideration and/or possible action to appoint nominees to fill the vacancy Board Trustees seats.

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XII.B. Consideration and possible action to approve/accept the resignation of Board Trustee James Nelson ¶

XII.B. Consideration and possible action to approve/accept the resignation of Board Trustee James Nelson

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XII.C. Approval/accept the resignation of Ben Benavidez ¶

XII.C. Approval/accept the resignation of Ben Benavidez

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XII.D. Approval/accept the resignation of Cathy DeWitt ¶

XII.D. Approval/accept the resignation of Cathy DeWitt

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XIII. NEXT MEETING DATE: Regular Meeting, July 19, 2018 at 6:00 PM. ¶

XIII. NEXT MEETING DATE: Regular Meeting, July 19, 2018 at 6:00 PM.

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XIV. ADJOURNMENT ¶

XIV. ADJOURNMENT

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