July 10, 2017 at 5:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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5. District Updates
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5.A. Business Manager Brad Holland
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5.A.1. Financial Report
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6. Consent Agenda
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6.A. June 13, 2017 Regular Meeting Minutes
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6.B. June Budget Report
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6.C. June Monthly Bills
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7. Discuss and Consider Approval of Board Meeting Calendar
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8. Discuss and Consider Date for Special Meeting for Adopting the Budget and Setting the Tax Rate
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9. Discuss and Approve Health Insurance and/or Compensation for Employees for the 2017-2018 School Year
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10. Discuss and Consider Approval of Budget Amendment if Necessary
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11. Consider Approval of Purchase or Lease of a Portable Building
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12. Discuss and Consider Action of Waiver for Early Release Days
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13. Discuss and Consider Action of Waiver for Modified Schedule/State Assessment Testing Days
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14. Discuss and Consider Action of Waiver for SLO
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15. As a Result of the Policy Review Session Completed on May 16, 2017, Repeal of All Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service (see attached list)
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16. Discuss and Consider Board Meeting Time Change (from 6:30PM to 5:30PM) on TASB Policy BE(LOCAL)
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17. Consider Resignation of Board Trustee Josh Kidd (Place 7)
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18. Consider Whether to Appoint or Have Special Election to Fill Board Vacancy
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19. Consider Criteria of Appointment of Board Trustee Vacancy (If decided instead of Special Election)
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20. Discuss and Appoint Replacement of Board Trustee Vacancy
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21. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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22. Personnel
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22.A. Resignations/Reassignments/Retirements
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22.B. Employment of Staff
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23. Superintendent's Report
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23.A. Facilities Update
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24. Adjournment
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