August 7, 2017 at 6:00 PM - Special Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION

III.A. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee

III.A.I. Personnel employment and resignations

IV. RECONVENE TO OPEN SESSION

V. ACTION ITEMS

V.A. Discussion and possible action regarding employment of professional personnel

VI. WORK SESSION - TOPICS TO BE DISCUSSED

VI.A. 2017-2018 Proposed Budget - Kelly Penny

VI.B. Superintendent Update - Brad Hunt

VI.C. Legislative Update - Tracy Fisher

VII. ACTION ITEMS

VII.A. Consider time, date and location of Public Meeting to discuss Budget and Proposed Tax Rate and authorize information for publication

VII.B. Consider approval of Resolution of the 2017 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.01

VII.C. Discuss and consider authorizing the purchase and installation of Coppell High School security camera upgrades

VII.D. Discuss and consider adoption of changes to Board Policy EIA (LOCAL):  Academic Achievement - Grading/Progress Reports to Parents

VIII. ADJOURNMENT