August 28, 2017 at 6:00 PM - Special Meeting
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I. MEMBERS ROLL CALL
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II. INVOCATION and PLEDGE of ALLEGIANCE
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III. PUBLIC COMMENTS
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IV. DISCUSSION ITEMS
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IV.A Public Hearing to Discuss Proposed Tax Rate-Tammy Crutcher
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IV.B Removal of Old Portables at Higgins
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IV.C Repairs at Bailey-SimWick
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V. ACTION ITEMS
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V.A Adoption of 2017-2018 Tax Rate and Ordinance of Such-Tammy Crutcher
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V.B WJE Phase II Study for Bailey and Higgins
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V.C Updated Retest Policy for North Lamar High School-Clayton Scarborough
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VI. EXECUTIVE SESSION - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074, 551.072, and 551.071
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VI.A Personnel
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VI.A1 Employment of Professional Personnel-Teachers and Other Professionals
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VI.A2 Discuss and Consider Voluntary Separation Agreement with Superintendent
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VI.A3 Discuss and Consider Appointing Temporary Acting Superintendent
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VI.B Private Consultation with the Board's Attorney to Discuss Confidential Legal Matters
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VII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VII.A Possible Action on Voluntary Separation Agreement with Superintendent
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VII.B Possible Action to Appoint Temporary Acting Superintendent
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VIII. ADJOURNMENT
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