August 22, 2017 at 6:00 PM - Special Meeting

I. I.        CALL MEETING TO ORDER
 
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
                
The order of these agenda items may be changed. Consideration of items may include
deliberation and/or action.
 
BF.    BUSINESS AND FINANCE

BF.1    Discussion and Possible Action on Approval
to Adopt Official Budget for 2017-2018
BF.2    Discussion and Possible Action on Approval
to Adopt Official Tax Rate for 2017-2018
BF.3    Discussion and Possible Action on Budget
Amendments for General Operating for the Month of August 2017
BF.4    Discussion and Possible Action on Approval
of Certified Appraisal Rolls for 2017
BF.5    Discussion and Possible Action to Purchase
Teacher and Office Supplies District Wide for the 2017-2018 School Year
 
HR.   HUMAN RESOURCES

HR.1   Discussion and Possible Action to Approve the
Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar for the
2017-2018 School Year
HR.2   Discussion and Possible Action to Approve the
Texas Teacher Evaluation and Support System (T-TESS) Appraisal List for the
2017-2018 School Year

II.      EXECUTIVE SESSION as Authorized by Texas Government
Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076,            
551.082, 551.083 and 551.084.

A.       Discussion of Superintendent’s Recommendation
of Personnel             

B.        Discussion of District Personnel

C.        Discussion Regarding the Recommendation to
Propose the Termination of the Term Contract of Librado S. De Hoyos for Good
Cause   

D.        Discussion and Private Consultation with
Attorney Regarding Pending or Contemplated Litigation, Settlement Matters,
and/or Matters Where the Professional Duty Under State Board Requires Private
Consultation with the School Attorney       
 
III.     OPEN SESSION - Take possible action on matters discussed
in Executive Session.

A.      Discussion and Possible Action to Approve  Superintendent’s Recommendation of Personnel
 
B.      Discussion and Possible Action to Approve District Personnel
 
C.     Discussion and Possible Action Regarding the Recommendation to Propose the Termination of the Term Contract of Librado S. De Hoyos for Good Cause
 
D.     Discussion and Possible Action to Approve Pending or
Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney
 
IV.     ADJOURN