July 10, 2017 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiances

3. Prayer

4. Roll Call and Establish Quorum

5. Approval of Minutes

5.A. Special Board Meeting  June 6, 2017

5.B. Regular Board Meeting - June 12, 2017

6. Public Comments

7. Introductions

7.A. Elementary 5th Grade - Clancey Kelley

7.B. High School ELA - Carlos Gutierrez

7.C. High School ELA with Dual Credit - Monica Galvan

8. Action Items

8.A. Consider and take possible action regarding 2017-2018 Employee Handbook

8.B. Consider and take possible action regarding 2017-2018 Student Handbook

8.C. Consider and take possible action regarding Policy Update 108, affecting (LOCAL) policies (see attached list of codes)

8.D. Consider and take possible action regarding budget amendement

8.E. Consider and take possible action regarding the renewal of membership in the Walsh, Gallegos, Trevino, Russo, and Kyle's Retainer program

9. Administrator Reports

9.A. Business Update

9.A.1. Business Manager Report

9.A.2. Monthly Budget Work Session Discussion

10. Executive Session

10.A. Discuss and consider the Superintendent's summative evaluation pursuant to Government Code Sections 551.074

10.B. Discuss and consider the Superintendent's contract pursuant to Government Code Sections 551.074

10.C. Discuss and consider resignations pursuant to Government Code Sections 551.074

11. Matters from Executive Session

11.A. Consider and take possible action regarding the Superintendent's Summative Evaluation

11.B. Consider and take possible action regarding the Superintendent's Contract

11.C. Consider and take possible action regarding employee resignations

12. Announcements

13. Adjourn