August 17, 2017 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Update

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. July 20, 2017 Regular Meeting

III.B. Consideration and Possible Adoption of the 2017-18 Student Code of Conduct -- Second Reading

III.C. Consideration and Possible Approval for the Hendrickson High School Choir to Travel to New York City June 11-14, 2018

III.D. Consideration and Possible Approval of Budget Amendments for the General and Food Service Funds

III.E. Consideration and Possible Approval of Purchases in Excess of $50,000

III.E.1. TASB Risk Management Fund for Unemployment Insurance Program for the Policy Period October 1, 2017 - September 30, 2018

III.E.2. Annual renewal of DIR contract to provide local phone service for the period of September 1, 2017 - August 31, 2018

IV. Consideration and Possible Approval of Hazardous Routes for the 2017-18 School Year

V. Consideration and Possible Adoption of the 2017-18 General Fund, Debt Service Fund, and Food Service Fund Budgets as Presented During the Public Hearing Conducted on August 17, 2017

VI. Consideration and Possible Adoption of the Proposed $1.04 Maintenance and Operations Ad Valorem Tax Rate for Tax Year 2017

VII. Consideration and Possible Adoption of the Proposed $0.50 Debt Service Ad Valorem Tax Rate for Tax Year 2017

VIII. Legislative Update

IX. Consideration of Future Meetings and Agenda Items

X. Consideration and Possible Ratification of Personnel Appointment -- Assistant Superintendent, Curriculum and Instruction (551.074)

XI. Presentation of Safety Audit (551.0821)

XII. Discussion Regarding Personnel Employment (551.074)

XIII. Discussion Regarding the Purchase,Exchange, Lease or Value of Real Property (551.072)

XIV. Closing