July 17, 2017 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
Presenter:
Kevin Virdell
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4. Pledge to the Flags
Presenter:
Lee Ann Johnson
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5. Vision Statement
Presenter:
Gary Boshears
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6. Administration of the Oath of Office to Mr. Alex Payson
Presenter:
Krystal Dunk
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7. Special Recognition
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7.A. Registered Texas School Business Administrator- David Hemond
Presenter:
Lisa LeMon
Attachments:
()
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8. Citizen Comments
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9. Information Items
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9.A. General Fund Summary
Attachments:
()
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9.B. Expenditure Report
Attachments:
()
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9.C. Quarterly Investment Report
Attachments:
()
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9.D. Annual Investment Report
Attachments:
()
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10. Presentation/Discussion Items and Possible Action
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10.A. Certified Appraisers and Appraisal Calendar for the 2017-2018 School Year
Presenter:
Dr. Wes Cunningham
Attachments:
()
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10.B. Professional Development Waivers- State Assessment Testing Days, Early Dismissal, Foreign Exchange Student, Staff Development
Presenter:
Dr. Wes Cunningham
Attachments:
()
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10.C. Authorization for Use of ESC Region 19 Allied States Cooperative
Presenter:
Lisa LeMon
Attachments:
()
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10.E. Texas Public Unemployment Compensation Program Contract Extension
Presenter:
Jeff Gasaway
Attachments:
()
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11. Consider and Possible Approval of Action
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11.A. Consent
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11.A.1. Minutes from Regular Board Meeting held on June 26, 2017
Attachments:
()
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11.A.2. Policy Update 108: affecting local policies EF, EFA, EFAA, EHDB, EIF, EL and GKB
Attachments:
()
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11.A.3. Elections Contract and Joint Election Agreement for May 2018 School Board Election
Attachments:
()
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11.A.4. VI Contract Expenditures for 2017-2018
Attachments:
()
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11.A.5. Public Workers Compensation Program Inter Local Agreement and 3-year Agreement
Attachments:
()
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11.B. Proposed Policy Amendment: FNF (Local)
Attachments:
()
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11.C. Student Handbook, Code of Conduct and Extracurricular Handbook
Attachments:
()
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11.D. Bid Proposal for Student Drug-testing Service Provider
Attachments:
()
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11.E. Agreement for the Purchase of Attendance Credits in Compliance with the Texas Education Code, Chapter 41
Attachments:
()
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12. Upcoming Meetings and Board Training Opportunities
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12.A. Wednesday, August 9, 2017 - Special Board Meeting
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12.B. Monday, August 21, 2017 - Regular Board Meeting
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12.C. Monday, September 18, 2017 - Regular Board Meeting
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13. Executive Session
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13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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13.B. Discussion of Real Property (TX Govt. Code 551.072)
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13.C. Discussion of Superintendent's Mid-Year Self Evaluation (TX. Govt. Code 551.074)
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14. Reconvene from Executive Session
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15. Discussion and Possible Approval of Action Arising from Executive Session
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15.A. Possible Approval of Professional Personnel
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16. Adjourn
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17. Presentation/Discussion Items and Possible Action
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17.A. Certified Appraisers and Appraisal Calendar for the 2017-2018 School Year
Presenter:
Dr. Wes Cunningham
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18. Consider and Possible Approval of Action
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18.A. Agreement for the Purchase of Attendance Credits in Compliance with the Texas Education Code, Chapter 41
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