July 31, 2017 at 6:30 PM - Regular Meeting

1. Pledge of Allegiance and Prayer

2. Call to Order and Establish Quorum  (Presenter: Melford Pierce)

3. Mission Statement and Vision

4. Public comments

5. Communications

6. Consent agenda

6.a. Minutes of the June 29, 2017 Budget Workshop/Special called meeting of the Board

6.b. Minutes of the June 29, 2017 Regular meeting of the Board

6.c. Monthly financial report

6.d. Amend the 2016-2017 Budget

6.e. Alamo Supply and Hardware

7. Information Items:

7.a. Principals Report

7.b. Athletic Directors Report

8. Consider and take action on Meal Pricing for 2017-2018

9. Discuss revisions and approve the Student Handbook for 2017-2018

10. Consider and adopt the Student Code of Conduct for 2017-2018

11. Review the 2017-2018 Budget and Propose 2017-2018 Property Tax Rate

12. Set date for a Public Meeting to discuss the 2017-2018 Budget and the 2017-2018 Proposed Property Tax Rate

13. Discuss and consider taking action on construction method and contract of Construction Manager Agent

14. Consider and take action to approve services of a municipal advisor to advise on financing methods and fiscal management

15. Review state assessment test results

16. Superintendent's Report

16.a. Summer maintenance update

16.b. Board Training

17. Consider and approve TASB Update 108 (Local) Policy

18. Executive Session

18.a. Personnel (TX Gov Code Sec. 551.074)

18.a.1. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)

18.a.1.a. Elementary Principal

18.a.2. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)

18.a.2.a. Teacher/Coach

18.a.3. Resignation of employees (TX Gov Code Sec. 551.074) 

19. Return to Regular Session

20. Consider and take action on contract recommendations for hiring personnel 

21. Accept resignation from employees

22. Adjourn