September 19, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation & Pledge of Allegiance
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3. Roll Call of Board Members
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4. Recognition of Guests
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5. Student of the Month Recognition
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6. Open Forum
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7. Consent Agenda
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7.A. Approval of Board Minutes
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7.B. Obligations and Vouchers
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7.C. Financial Statement
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7.D. Donations
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Current Enrollment
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8.A.2. Leadership Team Times
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8.A.3. TASA/TASB Convention
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8.B. Building & Grounds Report
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8.B.1. Maintenance Report
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8.C. Building Committee Report
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9. Discussion Items
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9.A. Instructional Strategies for Students with Dyslexia
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9.B. 2017 STAAR Accountability Update
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9.C. Local Board Policy
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9.C.1. CV(LOCAL)
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9.C.2. DCB(LOCAL)
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9.C.3. DCC(LOCAL)
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9.C.4. DFCA(LOCAL)
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10. Action Items
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10.A. Harrison Central Appraisal District Nomination Resolution
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10.B. Annual Review/Resolution of Investment Policy
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10.C. Local Policy CH(LOCAL)
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10.D. Bills Requiring Board Approval And Check Signature
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10.E. Personnel Issues
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10.E.1. Hire of Auxiliary Employees
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10.F. Student Issues
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10.G. Deliberate the purchase, exchange, lease, or value of real property
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11. Board Input
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12. Adjourn
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