August 8, 2017 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum

2. Prayer and Pledge of Allegiance    

3. Recognition of Visitors

4. Public Forum

5. Consent Action Agenda

5.A. Minutes

5.B. Financial Reports and Bills.

5.C. Utility Usage Graphs

5.D. Tax Reports

5.E. Budget Amendment # 19

5.F. Quarterly Investment Reports

6. Regular Action Agenda

6.A. Reports from the Superintendent - Information/Discussion Items only:

6.A.1. Special Recognition 

6.A.2. Bond Project Update

6.A.3. Beginning of School Year

6.A.3.a. August 15:  1st Day for Teachers

6.A.3.b. August 23:   Breakfast/Convocation 8AM

6.A.3.c. August 28:  1st Day for Students

6.A.4. August Meetings/Workshops

6.B. RFQ for Design Build Services for Energy Efficiency and Facility Improvement (Goal 1)

6.C. Boys and Girls Club Lease

6.D. Bus Parts Bid 9-1-17 through 8-31-18 (Goal 1)

6.E. Bid for Fuel, Coolant, Transmission Oil and Motor Oil, 9-1-17 through 8-31-18 (Goal 1)

6.F. Food Service Charging Policy (Goal 1)

6.G. Adopt the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate (Goal 1-3)

6.H. Level Three Parent Appeal

6.I. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.

6.I.1. Teacher and Administrators (Texas Gov't Code 551.074)

6.I.1.a. Discussion of Employment

6.I.1.b. Reassignment and Resignations

6.I.2. Parent/Student Complaint (Tex Govt Code 551.082)

6.I.3. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code 551.071(2))

6.I.4. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex.Gov't. Code 551.074)

6.J. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

6.K. Personnel

6.L. Adjournment