July 31, 2017 at 6:30 PM - Regular Meeting

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum (the board encourages comments from citizens of the district and from district employees.  Anyone wishing to speak, either as an individual or as a representative of a group, may do so at this time.  The board asks that comments pertain to public education issues and be no longer than five minutes.  Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting.  If an issue mentioned is listed on tonight's agenda, the board will defer discussion until the appropriate time during the meeting.)

6. Information Items:

6.A. Second semester technology report.

7. Action items:

7.A. Consent Agenda.

7.A.1. Consider minutes from June 27 and July 12, July 17, 2017 meetings.

7.A.2. Consider June expenditures.

7.A.3. Budget Amendment.

7.B. Consider the following bids:
Exterminator
Gasoline, Diesel, and oil
Teaching/office supplies and materials
Library books, audiovisuals
Fire extinguishers

7.C. Consider student code of conduct for 2017-2018 school year.

7.D. Consider TASB Local Policy Update 108. 

8. Information Items:

8.A. Facilities update.

8.B. Report on special programs:
Texas Primary Reading Inventory/Accelerated Reading Program
Advanced Placement Program
English as a Second Language
Gifted and Talented
Career and Technology
Special Education
State Compensatory Education
Dyslexia

8.C. Quarterly investment report.

8.D. Review campus handbooks.

8.E. Pre-school professional development schedule.

8.F. 2017-2018 budget discussion.

8.G. Discuss district long range facilities planning.

8.H. Set date for August meeting.

9. Adjourn.