September 11, 2017 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE-Everett Elementary Students

III. APPROVAL OF MINUTES

IV. PUBLIC COMMENTS

V. SUPERINTENDENT'S REPORT

V.A Tax Collections

V.B Attendance and Enrollment

V.C NLEF Scholarship Fundraisers

VI. DISCUSSION ITEMS

VI.A Financial Report-Tammy Crutcher

VI.B Budget Update-Tammy Crutcher

VI.C Curriculum Report-Chandra White

VI.C1 2017 Accountability Ratings

VII. ACTION ITEMS

VII.A Payment of Accounts-Tammy Crutcher

VII.B Budget Amendment-Tammy Crutcher

VII.C Superintendent Payment Disclosure to TEA-Tammy Crutcher

VII.D Declare Higgins Old Portable Buildings as Surplus and Authorize Superintendent to Initiate Removal Process

VII.E Lamar-Delta AEP Cooperative Shared Services Arrangement Agreement

VII.F 2017-2018 Appraisers for T-TESS Amendment-Brandon Dennard

VII.G Maximum Class Size Exemption - Class Size Waivers

VII.H EXECUTIVE SESSION-authorized by the Texas Open Meetings Act,  Texas Government Code Section 551.071, 551.072 and 551.074

VII.H1 Personnel

VII.H1 Consider Employment of Professional Personnel-Teachers and Other Professionals

VII.H2 Property and Facilities

VII.H3 Private Consultation with the Board's Attorney to Discuss Confidential Legal Matters

VIII. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. ADJOURNMENT