July 24, 2017 at 6:30 PM - Special Meeting
Thursday, July 20, 2017 at 5:00P.M.
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1. Call to Order
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2. Pledge of Allegiance/Texas Pledge
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3. Moment of Silence
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4. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
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5. Action Items
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5.A. Approval/2017-2018 Athletic Handbook
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5.B. Approval/2017-2018 Student Athletic Insurance
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5.C. Approval/2017-2018 Nursing Services
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5.D. Approval/2017-2018 Property/Casualty Insurance.
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5.E. Approval/2017-2018 Compensation Plan
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6. Informational Items
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6.A. Spirit Shirt Clarification
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6.B. Summer School Update
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6.C. Athletic Department Monthly Update
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6.D. 2017-2018 Health Insurance Update
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7. Budget Workshop
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8. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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8.A. Texas Gov't Code Section 551.074-Personnel
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8.B. Texas Gov't Code Section 551.071-Legal Matters/Advice
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9. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
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10. Adjourn
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