MORGAN MILL INDEPENDENT SCHOOL DISTRICT
NOTICE OF A MEETING OF
THE BOARD OF TRUSTEES
Monday, May 8, 2017
 
This meeting will take place at 5:30 pm in the Board Room.
 

1. Call to Order                                                                              
2. Roll Call
3. Read and Approve Previous Minutes
4. Visitors to Speak
5. Financial Report/ Pay Bills
6. Amend Budget
7. Take action on choosing a Depository Contract for 2017-2019
8. Adopt Inter-local Agreement for ESC Region 11 Benefits Cooperative for 2017-2018
9. Take Action on hiring of new teachers for the 2017-18 school year
10. GEXA Energy Audit
    1. Report
    2. Take necessary action regarding the recommendations resulting from the audit
11. Set pay for full time maintenance/custodial employee
12. Discuss and take any necessary action on sealing of floors in the library and computer lab area
13. Report on and set date for Team of Eight Training
14. Report on School Grounds Drainage
15. Set Qualifying Determinants for 8th grade Algebra I and Spanish I
16. Discuss and take any necessary action on purchase of property adjacent to school
17. Executive Session – Closed session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E
18. Reconvene Open Session for any actions relative to discussion during Executive Session.
19. Administrators’ Report
20. Adjourn