Carthage ISD Board of Trustees

A regular meeting of the Carthage ISD Board of Trustees will take place Monday, June 17 at 6:30 p.m. in the Carthage ISD administration building, No. 1 Bulldog Drive in Carthage.

Agenda

1. Consent agenda

a. Minutes of May 20 regular meeting, minutes of June 4 special meeting

b. Accounts payable

c. Budget

d. Cash and investments

e. Tax report

f. Cafeteria report

g. Construction report

h. Transportation report

i. Enrollment

Discussion/Action

2. Student recognition

a. Sweepstakes choir

3. Consider Region VII service agreements and the resolution to the regional purchasing cooperative

4. Change date of July board meeting

5. Engage independent auditors for 2018-19 financial report

6. Consider custodial supply vendors

7. Review and discuss 2019-20 budget

8. Consider extending depository contract with First State Bank and Trust Company

9. Review and discuss academic performance on STAAR testing report

10. Consider purchasing three school buses for 2019-20

11. Consider partnering with Universal Service Administrative Co. for e-rate switch project

12. Review and discuss property values for school FIRST rating report

13. Superintendent's report

14. Personnel/real property/consultation with attorney

a. Resignations

b. Employment

c. District property