July 17, 2017 at 6:00 PM - Regular Meeting
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1. Establish Quorum and Call Meeting to Order - 6:00 pm
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Public Forum
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7. Employment of Personnel
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8. Budget Update
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9. State Assessment Report
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10. Consent Agenda
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10.A. Minutes of June 19, 2017 Regular Meeting and July 6, 2017 Special Meeting
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10.B. Budget Amendment(s)
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10.C. Purchase Greater Than $125,000
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10.D. Policy Update 108
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10.D.1. EF (LOCAL) Instructional Resources
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10.D.2. EFA (LOCAL) Instructional Resources - Instructional Materials
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10.D.3. EFAA (LOCAL) Instructional Materials - Selection and Adoption
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10.D.4. EHDB (LOCAL) Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction
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10.D.5. EIF (LOCAL) Academic Achievement - Graduation
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10.D.6. EL (LOCAl) Campus Charters
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10.D.7. GKB (LOCAL) Community Relations - Advertising and Fund
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10.E. 2017-2018 Chapter 41 Agreement
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11. Superintendent's Communication
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11.A. Personnel Resignations/New Hires
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11.B. TASA/TASB Convention
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11.C. Legislative Update
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11.D. Employee Handbook
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11.E. August 7 Special Board Meeting 7:30 a.m. - Propose Tax Rate
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11.F. Set date for Team of Eight training
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12. Financial Information
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12.A. Monthly Financial Statements
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12.B. Tax Collectors Report
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12.C. TexPool Monthly Statement of Accounts
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12.D. Payment of Bills
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13. Adjournment
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