August 7, 2017 at 6:00 PM - Regular
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1. Declaration of Quorum, Call to Order and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meeting: Regular and Called Meeting on July 10, 2017
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4.B. Notification of Resignation of Professional Personnel
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4.C. Notification of Selection of Professional Personnel
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4.D. Bids: Miscellaneous Vendors for Supplies, Furniture & Equipment and Maintenance and Transportation Parts, Supplies and Equipment
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4.E. Purchasing Co-Operative Fees Paid by Lampasas ISD in 2016-2017
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4.F. Change September Board Meeting Date to September 11, 2017
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4.G. Renewal of Property and Casualty Insurance
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4.H. Student Code of Conduct
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4.I. Skyward Annual License Fee
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4.J. Telephone Consultation Agreement with Eichelbaum Wardell Hansen Powell & Mehl, P.C.
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4.K. Purchase of Chromebooks for Lampasas High School
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4.L. Budget Amendment
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5. List of Bills
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6. Date for Public Hearing on Budget and Proposed Tax Rate for 2017-2018 (08-28-17)
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7. Commitment of Unrestricted Fund Balance Available in FY 2016-2017
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8. Lampasas Central Appraisal District Budget
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9. Administrative Reports
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9.A. Curriculum/Instruction
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9.B. Business/Support Services
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10. Consultation with Attorney and Consideration of Petition for Detachment/Annexation
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11. Adjournment
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