August 21, 2017 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Legislative Update Training

1.C. TASB Delegate Assembly

1.D. House Bill 21 Update

1.E. Preliminary Notification of 16-17 School First Ratings

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the July 17, 2017 Regular Board Meeting and the July 31, 2017 Special Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Information on Chapter 41 Notification

5.B. Construction Update from NorthStar

5.C. Information on Accountability Rating

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approve Revised Student Code of Conduct

6.B. Approve 2017-2018 Appraisal Calendar

6.C. Approve List of District Appraisers for 2017-2018

6.D. Rescind Old Board Policy Manual and Adopt New Board Policy

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT