June 13, 2017 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comments
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5. Items of Consent
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5.A. Approve the Minutes from the May 9, 2017 Regular Meeting and the May 16, 2017 Special Meeting
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5.B. Approve July Board Meeting for July 27, 2017 at 7:00 p.m.
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5.C. Review Payment of May 2017 Bills
Attachments:
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5.D. Confirm Accepted Resignations
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5.E. Approve Employment of Personnel
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5.F. Administrators' Reports
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5.G. Policy Update 108, Affecting (LOCAL) Policies
Attachments:
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5.G.1. EF(LOCAL): INSTRUCTIONAL RESOURCES
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5.G.2. EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL
MATERIALS |
5.G.3. EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND
ADOPTION |
5.G.4. EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT
BY EXAMINATION WITH PRIOR INSTRUCTION |
5.G.5. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
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5.G.6. EL(LOCAL): CAMPUS CHARTERS
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5.G.7. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND
FUNDRAISING |
5.H. Update to Policy DED (LOCAL)
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6. Tax Report, Investment Report, and Cash Flow Statement
Attachments:
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7. Ag Policy Speech by Karley Weems
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8. Consideration and Possible Action on Purchase of Real Property
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9. Consideration and Possible Action on a Resolution Expressing Official Intent to Reimburse from Future Bond Proceeds the Cost of Improvement Projects Relating to the Expenditure of District Funds for Payment of Construction and Other Related Costs
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10. Discussion of Facility Construction
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11. Consideration and Possible Action on Amendment to the 2016-2017 Budget
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12. Discussion of the Annual TASB/TASA Convention in Dallas on October 6-8
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13. Consideration and Possible Action to Select an Official Voting Delegate and an Alternate to the 2017 TASB Delegate Assembly in Dallas, Texas on October 6-8
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14. Discussion of Preliminary Budget for 2017-2018
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15. Superintendent's Report
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16. Future Items for Discussion
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17. Adjourn
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