August 7, 2017 at 6:00 PM - Special Meeting

I. Call to Order    

II. Determine a Quorum

III. Superintendent Report

III.A. Introduction of McCall Principal, Julie Choate

IV. Consent Agenda

IV.A.  2017-2018 Student Code of Conduct

IV.B.  2017-2018 Appraisers and Appraisal Calendar

IV.C. Board Policy FM (LOCAL) - Student Activities

V. Action Items:

V.A. Consider Approval of Board Policy FD (LOCAL) - Admissions

V.B. Consider Audio/Visual Recording Board Meetings

VI. Discussion of the 2017 Bond Steering Committee Recommendation

VII. 2017 - 2018 Budget Workshop

VIII. Executive Session

VIII.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VIII.A.1. Assistant Principal - McCall Elementary

VIII.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third party.

VIII.B.1. Location of Middle School No. 2

IX. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session

IX.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

IX.A.1. Assistant Principal, McCall Elementary

IX.B. Real Property - Texas Government Code Section 551.072 , To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third party.

IX.B.1. Location of Middle School No. 2

X. Adjourn