September 11, 2017 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Tim Brown, Pastor of Calvary First Baptist Church

III. BOARD MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  August 14, 2017 (Workshop), August 14, 2017 (Regular)  and August 14, 2017 (Public Meeting) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments 

V.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly

V.C. Action - Approve Class Size Waiver

V.D. Action - Approve Policy FD (LOCAL)

V.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 100 Clary Drive, 1430 Melton Lane, and 1425 Woodcrest Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties

V.F. *Action - Accept Resignations and Elect Replacements

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.A.1. Action - Approve Supplemental Term Contracts

VII.B. EFFECTIVENESS REPORT

VII.C. INSTRUCTION

VII.C.1. Report - Summer Academic Programs Including Accelerated Instruction Report

VII.C.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness

VII.D. ADMINISTRATION

VII.D.1. Action - Declare Intent for New District Feeder Patterns for the purpose of creating pure feeder patterns from elementary school through high school

VII.E. BUSINESS

VII.E.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2017-18 Budget

VII.E.2. Action - 2017 Annual Financial Management Report

VII.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VII.G. IX.  Audience II - (Items Not on the Agenda)

VII.H. VIII.  Questions Concerning any Items in Exhibits/Information

VII.I. X.  ADJOURNMENT

VII.I.1. *  Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel).  The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated.  All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.