July 31, 2017 at 6:00 PM - Called Board Meeting

1. CALL TO ORDER

1.A. Pledge of Allegiance

1.B. Invocation

2. ACTION ITEMS

2.A. Human Resources

2.A.1. Chapter 21 Contracts

2.A.1.a. Action

2.A.1.b. No Action

2.A.2. T-TESS

2.A.2.a. List of Appraisers

2.A.2.b. 2017-2018 Calendar

2.A.3. DNA(local) - First Reading

2.B. Business and Finance

2.B.1. Discuss and consider the acceptance of the Roach Howard Smith and Barton contract for insurance agent services.

2.C. Purchases Over $25,000

2.C.1. Operations

2.C.1.a. Student Storage Cubbies for Coleman to Replace Metal Lockers

2.C.1.b. Consideration and possible action on a proposed base amount and alternates to be utilized for further consideration and action in a proposed Guaranteed Maximum Price Amendment to the Construction Manager at Risk contract with Balfour Beatty Construction, LLC for the Cleburne High School and CTE Renovation Project in the amount of $105,710,00.

3. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

3.A. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

3.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

3.C. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)

4. RECONVENE TO OPEN SESSION

5. ADJOURNMENT