September 18, 2017 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
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I.C. Mission Statement
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I.D. Invocation
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I.E. Recognition
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II. PUBLIC COMMENT: 30 Minutes
Attachments:
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III. PUBLIC HEARING TO DISCUSS PROPOSED TAX RATE
Description:
The Board of Trustees will convene a second public hearing to discuss the proposed tax rate. Taxpayers may address the Board during the public hearing.
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IV. ADJOURN PUBLIC HEARING
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V. BEGIN MEETING
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VI. CONSIDER APPROVAL OF THE FOLLOWING ACTION ITEMS:
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VI.A. Consider Action to Ratify Board's August 30, 2017 Approval of an Ordinance Setting the 2017 Tax Rate
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VII. CONSIDER APPROVAL OF 2017-2018 BUDGET AMENDMENT OF SEPTEMBER 18, 2017
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VIII. ADMINISTRATOR'S REPORTS
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VIII.A. Elementary Campus: Campus Data, Campus Activities
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VIII.B. Intermediate Campus: Campus Data,Campus Activities
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VIII.C. Middle School Campus: Campus Data, Campus Activities
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VIII.D. High School Campus: Campus Data, Campus Activities
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IX. SUPERINTENDENT'S REPORT
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IX.A. Monthly Report: General Information and Operations
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X. CONSENT AGENDA
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X.A. Minutes of Previous Meeting of August 21, 2017
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X.B. Minutes of Previous Meeting of August 30, 2017
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X.C. Payment of Bills to August 31, 2017
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X.D. Financial Summaries to August 31, 2017
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X.E. Cafeteria Report of August 31, 2017
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X.F. Utility and Transportation Reports
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XI. NEW BUSINESS
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XI.A. Consider Approval of Submission of a Waiver to the Texas Education Agency for 6 instructional days missed due to Hurricane Harvey: August 28, 29, 30, 31, September 1, and September 5, 2017
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XI.B. Consider Approval of Resolution Regarding Wage Payments During Mandatory Evacuation and Emergency School Closure due to Hurricane Harvey
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XI.C. Discuss and Consider Approval of Line of Credit with Prosperity Bank.
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XI.D. Approve 2017-2018 Campus Improvement Plans
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XI.D.1. Van Vleck Elementary Campus Improvement Plan
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XI.D.2. E. Rudd Intermediate Campus Improvement Plan
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XI.D.3. O. H. Herman MS Campus Improvement Plan
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XI.D.4. Van Vleck HS Campus Improvement Plan
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XII. CLOSED SESSION
Attachments:
()
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XII.A. Pursuant to Texas Government Code Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment of duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
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XII.B. Accept Resignations (If Any)
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XII.C. Employment of Personnel (If Any)
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XIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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XIV. ADJOURNMENT
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