July 18, 2017 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

II. Closed Session

II.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

II.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

II.A.I.a. Consider legal advice regarding any agenda action item.

II.A.I.b. Consider legal advice regarding personnel issues.

II.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

II.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

II.A.III. Pursuant to Texas Government Code Section 551.076 to deliberate regarding:

II.A.III.a. The deployment, or specific occasions for implementation, of security personnel or devices.

III. Invocation and Pledge of Allegiance

IV. Action on Closed Session Items

IV.A. Professional New Hires

V. Receive Individuals and /or Delegates

VI. Reports/Discussion Items

VI.A. Superintendent's Report

VI.A.I. District News Update

VI.A.II. STEM Update

VI.A.III. Student Drug Testing Statistical Information

VI.A.IV. Canine Summary Report

VI.A.V. Board Discussion on Video Recording/Live Stream of Board Meetings

VI.B. Teaching and Learning

VI.B.I. Second Reading of TASB Policy Update 108

VI.B.II. Receipt and First Reading of BE (LOCAL)

VI.B.III. 2017 STAAR Preliminary Results 

VI.C. Finance

VI.C.I. Tab Beall - Perdue, Brandon, Fielder, Collins & Mott

VII. Action and Discussion Items

VII.A. Set Budget and Tax Rate Hearing Dates for the Purpose of Advertising Required Budget and Tax Rate Notices

VII.B. Consider Approval of 2017 - 2018 Supplemental Amended Application for Hunt County Head Start COLA Funding 

VII.C. Consider Approval of Increase in Lunch Prices 

VII.D. Consider Approval of Purchase over $50,000 - ESST Extended Warranty Agreement

VIII. Consent Agenda

VIII.A. May Monthly Financial Report

VIII.B. Consider Approval of Vendor List

VIII.C. Board Minutes for June 20, 2017 

IX. Future Agenda Items

X. Future Board Meeting Dates

XI. Adjournment