June 12, 2017 at 6:30 PM - Regular

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Special Presentation 

5. Items for Board Action

5.A. Administer Oath of Office to Steve Keenum

5.B. Reorganization of Board

5.C. Approve Minutes of Previous Meeting

5.D. Consider Consent Agenda

5.E. Elect TASB Voting Delegate & Alternate

5.F. Consider Approval of Resolution to Become a Member of Texas
      Educational Employers Benefit Cooperative

5.G. Consider Approval of Local Policy Update 108;
        Affecting Local Policies:
       EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
EHDB(LOCAL): ALTERNATIVE METHODS
FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
EL(LOCAL): CAMPUS CHARTERS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

5.H. Consider a resolution authorizing the issuance of maintenance tax notes; levying an annual
ad valorem tax and providing for the security for and payment of said notes;
authorizing the sale of said notes; and enacting other provisions relating to the subject

5.I. Consider an order authorizing the issuance of time warrants; levying an annual ad valorem
tax and providing for the security for and payment of said time warrants;
authorizing the sale of said time warrants; and enacting other provisions relating to the subject

5.J. Consider a resolution expressing official intent to reimburse costs of projects

5.K. Consider Approving Construction Manager At Risk for Colony Hill Project 

6. Items for Information

6.A. Final ADA Report

6.B. Class Size Reduction Report

6.C. Summer Board Meetings and Workshops

6.D. Construction Report
       1.  PAC 
        2. Colony Hill Campus

6.E. TASB Convention in Dallas

6.F. STAAR Test Results

7. Executive Session:
1. Personnel 
2. Employee Benefits

8. Consider Personnel Recommendations

9. Official Adjournment