August 25, 2017 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

III.A. Superintendent Reports

III.A.1. STAAR Results and Student Achievement

III.A.2. Early College Update

III.A.3. Bus Routes for 2017-2018

IV. New Business - Discussion and Possible Action

IV.A. Discussion and Acceptance of the 2017 Final Certification of the Appraisal Values, Anticipated Tax Collection Rate, Certification of Excess Debt Collection, and Effective and Rollback Tax Rate Calculations Designee

IV.B. Announce Date for the Public Hearing to Determine the 2017 Tax Rate

IV.C. Discussion and Approval of School Board Meeting Dates 2017-2018

IV.D. Discussion and Consideration of Student Code of Conduct for 2017-2018

IV.E. Review of Student Handbook

IV.F. Discussion and Approval of the Adjunct Faculty Request

IV.G. Consider and Take Possible Action to Delegate Contractual Teaching Personnel Hiring Authority to the Superintendent Until the September Board Meeting

IV.H. Discussion and Consideration of Resolution to Nominate a Representative to the Presidio County Appraisal District

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Consider Action on Gifts and Solicitations

V.B. Check Payments

V.C. Financial Reports

V.D. Budget Amendment(s)

VI. Executive Session

VI.A. Personnel Employment, Assignments, Pay Rates, and Resignations

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Discussion of Future Items to be Included on Next Agenda

IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.