August 28, 2017 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. 2017 Tax Rate Hearing

V. Information Items

V.A. Administrative Report

V.B. Construction Update

V.C. Preliminary Accountability Ratings

V.D. District Parent Involvement Plan

VI. Action Items

VI.A. [3.1.1]  Consider Adoption of 2017 Tax Rate

VI.B. Consider Expenditures Over $25,000

VI.B.1. [Obj.1]  Imagine Learning

VI.B.2. [Obj.1]  Edgenuity Software

VI.B.3. [3.2.1]  Dustless Blaster

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on July 31, 2017

VII.B. Financial Statements for the Month of July 2017

VII.C. [3.1]  Approve Tax Appraisal Roll

VII.D. [3.2]  Consider Renewal of TASB Unemployment Compensation Program

VII.E. [2.1]  Consider Approval of Appraiser List

VII.F. [2.1]  Consider Approval of Appraisal Calendar

VII.G. [Obj.1,3,6]  Consider Additions, Revisions or Deletions of (LOCAL) Policies Affected by District of Innovation Status as Recommended by TASB Policy Service

VIII. Appointment of Delegate and Alternate to TASA/TASB Convention

IX. Executive Session Discussion

IX.A. Employment/Resignations of Contract Employees

X. Executive Session Action

XI. Audience Participation

XII. Adjourn