August 21, 2017 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel-Section 551.074 of the Texas Government Code
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2.A.1. Discussion in regard to personnel matters
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2.B. Real Property-Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. Cities of Lavon and Josephine
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4.B. Bass Fishing Team
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5. Information Reports (No Action Required)
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5.A. Bond Discussion for November 2017 Election
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5.B. Property and Casualty Insurance for 2017-2018 school year
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6. Public Hearing
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6.A. The purpose of this meeting is to discuss the school district's tax rate that will be considered. Public participation in the discussion is invited.
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6.B. CIPA Internet Filter
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7. Public Comments
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8. Future Action Items
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9. Action
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9.A. Consent Agenda
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9.A.1. Minutes
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9.A.2. Financial Reports
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9.A.3. Policy Update 108
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9.A.4. Student Code of Conduct
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9.B. Action Items
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9.B.1. Budget Amendments
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9.B.2. Adopt The Order calling for a Bond Election
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9.B.3. Adopt ordinance setting tax rate
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9.B.4. Property and Casualty Insurance for 2017-2018 school year.
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9.B.5. 17-18 Appraisal Calendars and Evaluators
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9.B.6. CIPA Filter
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9.B.7. Approval of item discussed in closed session regarding real estate property
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9.B.8. Approval of Board Operating Procedures
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10. Adjournment
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