September 27, 2017 at 6:30 PM - Regular Meeting

1. 6:15 PM RECOGNITION OF NATIONAL FCCLA CONTEST

2. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM

2.A. INVOCATION

2.B. PLEDGE OF ALLEGIANCE

2.C. RECEIVING GUEST

3. PUBLIC COMMENTS

3.A. RECEIVE INPUT

4. GENERAL INFORMATION

4.A. DISCUSS LOCATION OF BUILDINGS VIA CLAYCOMBS ASSOCIATES

4.B. EARLY RELEASE STATE WAIVER TYPES

4.C. UPDATE ON ACCOUNTABILITY

4.D. CONTRACT WITH ALAMO COMMUNITY COLLEGES

4.E. IMPACT STATEMENTS

5. CONSENT AGENDA - ACTION ITEM(S)

5.A. MINUTES OF PREVIOUS MEETING(S)

5.B. APPROVE NOMINATIONS FOR CENTRAL APPRAISAL DISTRICT DIRECTORS BANDERA COUNTY

5.C. APPROVE NOMINATIONS FOR KERR CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS

5.D. APPROVE DATE FOR TEAM BUILDING SESSION

5.E. MAXIMUM CLASS SIZE WAIVER EXCEPTIONS

5.F. ADJUNCT FACULTY MEMBERS

5.G. BUS TRANSFER POLICY CHANGE

5.H. ACADEMIC ACHIEVEMENT GRADING/PROGRESS REPORTS TO PARENTS POLICY CHANGE

5.I. APPROVE DISTRICT AUDIT REPORT

6. DEPARTMENT REPORTS

6.A. ATHLETICS

6.B. MAINTENANCE / TRANSPORTATION

6.C. ADMINISTRATIVE REPORT - SECONDARY

6.D. ADMINISTRATIVE REPORT - ELEMENTARY

6.E. CAFETERIA

6.F. TECHNOLOGY

7. BUSINESS & FINANCE

7.A. BUDGET EXPENSE AND REVENUE COMPARISON

7.B. CHECK REGISTER

7.C. BUDGET SUMMARY

8. SUPERINTENDENT REPORT

8.A. AUDIT FROM PERDUE BRANDON FIELDER COLLINS & MOTT LLP

8.B. TASB HAIL DAMAGE CLAIM UPDATE

8.C. LEGISLATIVE UPDATES

8.D. UIL ALIGNMENT

8.E. BOND UPDATE

8.F. ENROLLMENT REPORT

8.G. DAEP CENTERPOINT CONTRACT

8.H. TASA BILL REPORT 2017

8.I. NECHES ENGINEERS RESPONSE REPORT

9. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
           Closed Session

9.A. PERSONNEL UPDATE

10. PUBLIC COMMENTS

11. ADJOURN