August 7, 2017 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. INVOCATION AND PLEDGE OF ALLEGIANCE
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III. APPROVAL OF MINUTES
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IV. PUBLIC COMMENTS
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V. SUPERINTENDENT'S REPORT
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V.A Tax Collections
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V.B Enrollment Reported to TEA for 2016-2017
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V.C Current Job Openings and Positions Filled
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V.D Opening of School
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V.E Appraisal Values Update
Description:
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V.F Board Goal-Operations
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V.F1 Update on Portables
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VI. DISCUSSION ITEMS
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VI.A WJE Forensic Report on Bailey and Higgins
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VI.B Financial Report-Tammy Crutcher
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VI.C Location For All Board Meetings
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VI.D EDGAR Purchasing Guidelines
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VI.E Revisit Change Order to Move the Portable Buildings
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VI.F Selling, Maintaining, and Replacing Baseball Field Signs
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VII. ACTION ITEMS
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VII.A Payment of Accounts-Tammy Crutcher
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VII.B Budget Amendment-Tammy Crutcher
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VII.C Publication of Notice of Public Meeting to Discuss 2017-2018 Tax Rate-Tammy Crutcher
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VII.D Revised 2017-2018 School Calendar
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VII.E Appraisal Dates for the 2017-2018 School Year-Brandon Dennard
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VII.F Appraisers for the 2017-2018 School Year-Brandon Dennard
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VII.G Delegate Authority to Superintendent to Obligate District for Chapter 41
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VII.H Resolution Regarding 4-H for Extracurricular Status
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VII.I Change Order for Restroom Trailer and Communication
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VII.J ESL Coordinator Stipend-Chandra White
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VII.K State Waivers for Early Release and Professional Development-Brandon Dennard
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VII.L Student Code of Conduct-Brandon Dennard
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VII.M Employee Handbook-Brandon Dennard
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VII.N Repeal of All Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service-Brandon Dennard
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VII.O Executive Session-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074, 551.072, and 551.071
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VII.O1 Personnel
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VII.O1 Consider Employment of Professional Personnel - Teachers and Other Professionals
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VII.O1 Discuss Superintendent's Contract
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VII.O2 Private Consultation with the Board's Attorney to Discuss Confidential Legal Matters
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VIII. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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IX. ADJOURNMENT
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