July 20, 2017 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledge of Allegiance

I.B. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. June 1, 2017 Special Meeting

III.A.2. June 22, 2017 Regular Meeting

III.B. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending May 31, 2017

III.C. Consideration and Possible Approval of Purchases in Excess of $50,000

III.C.1. PBK for Architectural Fees Related to Parmer Lane Elementary School Roof Replacement Project

III.C.2. Gale/Cengage Learning for Library Books for Weiss High School

III.C.3. Follett School Solutions for Library Books for Weiss High School

III.C.4. CoachComm for Communication System for The PfIELD

III.C.5. Davidson Titles for Library Books for Weiss High School

IV. Consideration and Possible Action to Set the Proposed Maintenance and Operations Tax Rate at $1.04 for the 2017-18 Fiscal Year

V. Consideration and Possible Action to Set the Proposed Interest and Sinking Tax Rate at $0.50 for the 2017-18 Fiscal Year

VI. Consideration and Possible Action to Set the Date and Time for the 2017-18 Public Budget Meeting

VII. Consideration and Possible Approval to Delegate Contractual Authority to the Superintendent Solely for the Purpose of Obligating the District under TEC, Chapter 41

VIII. Consideration and Possible Appointment of a Delegate and Alternate Delegate to the 2017 TASA-TASB Annual Convention

IX. Consideration and Possible Endorsement of a Candidate to Serve on the TASB Board of Directors

X. Consideration of Future Meetings and Agenda Items

XI. Discussion Regarding Personnel Employment (551.074)

XII. Consultation with Attorney Regarding Project Ag (551.071)

XIII. Closing