August 15, 2017 at 5:30 PM - Regular

I. Call to Order

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 personnel issues.

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

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.

III. Invocation and Pledge

IV. Action on Closed Session Items

IV.A. Professional New Hires

V. Recognition

V.A. Recognition of Greenville High School Iron Lion Solar Car

VI. Receive Individuals and /or Delegates

VII. Reports/Discussion Items

VII.A. Teaching and Learning

VII.A.I. State Accountability Report

VII.A.II. Elementary and Secondary Student Handbooks

VII.A.III. Receipt and First Reading of Policy DEC (Local)

VII.B. Brent South, Hunt County Appraisal District -Potential New Facility for Hunt County Appraisal District

VII.C. Linebarger Attorney at Law

VII.D. Technology

VII.D.I. Responsible Use Policy Update

VIII. Action and Discussion Items

VIII.A. Consider Approval of Purchase over $50,000 - TASB Worker's Compensation Program

VIII.B. Consider Approval of Purchase over $50,000 - TASB Casualty and Legal Liability Insurance

VIII.C. Consider Approval of the 2017-2018 Student Code of Conduct

VIII.D. Consider Approval of Third Reading and Adoption of Policy Update 108 affecting Local Policies

VIII.E. Consideration of Second Reading and Adoption of Policy BE (Local)

VIII.F. Consider Approval of Changing 2017-18 GISD School Calendar Bad Weather Day from May 18 to May 21, 2018

VIII.G. Consider Approval of Budget Amendment #1006

VIII.H. Set Budget and Tax Rate Hearing Dates for the Purpose of Advertising Required Budget and Tax Rate Notices

IX. Consent Agenda

IX.A. Consider Approval of Vendor List

IX.B. Board Minutes for July 13, 2017, July 18, 2017, July 25, 2017, July 27, 2017 and August 1, 2017

X. Future Agenda Items

XI. Future Meetings/Workshops

XI.A. August 22, 2017 Called Budget Workshop

XI.B. August 29, 2017 Called Board Meeting - Budget Approval & Public Hearing 

XI.C. Consider moving September Regular Board Meeting Date from September 19 to September 26, 2017

XII. Adjournment