November 13, 2017 at 6:00 PM - Regular Meeting
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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. Conduct Level Three grievance hearing on parent grievance of Kevin Bounds and related deliberations pursuant to Tex.Gov't Code §551.074 and §551.0821
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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. Cross Country
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4.B. Volunteer Recognition
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4.C. 7th Grade Volleyball Team
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4.D. Lady Braves Varsity Volleyball Team
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5. Information Reports (No Action Required)
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5.A. Board of Trustees CTE Report
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5.B. Financial Audit
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5.C. Wireless Project Update
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5.D. Technology Asset Recovery
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6. Public Comments
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7. Future Action Items
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.A.3. Tax Roll Ordinance
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8.A.4. Annual District Investment Policy Review
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8.A.5. Review of Independent Sources of Instruction relating to the Investment Responsibilities
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8.B. Action Items
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8.B.1. Financial Audit
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8.B.2. Budget Amendments
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8.B.3. Hunt CAD Building Proposal
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8.B.4. CM@R Recommendations
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8.B.5. Tax Foreclosure Re-Sale Authorization
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8.B.6. Official Canvass of Election Results
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8.B.7. Consider and take possible action on Level Three Grievance of Kevin Bounds
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8.B.8. Class Size Waiver
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9. Adjournment
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