July 19, 2017 at 6:30 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance and Invocation
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3. Public Comments.
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4. Consent Agenda.
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4.A. Approve Policy Update 108, affecting local policies (see attached list)
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4.B. Financial Report
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4.C. Quarterly Investment Report
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4.D. Annual Investment Report
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4.E. Minutes for Previous Meetings
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5. Administrator and Director Reports
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5.A. Report on 2017 STAAR Data & Other Testing Results for year
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5.B. Update on TASB Fuel Pool
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6. Discussion and Possible Action to Approve Sodexo Consulting Services Agreement for 2017-18 School Year Food Service
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7. Discussion and Possible Action to Approve 2017-18 Student & Athletic Accident Insurance Plan
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8. Discussion and Possible Action to Approve Maintenance Tax Note Revision for 2017-2018 Facility Improvements
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9. Discussion and Possible Action to Approve Handbooks for 2017-2018 School Year including:
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9.A. Athletics
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9.B. Technology Plan 2016-19, Chromebook Handbook 2017-18 and Internet Safety Policy
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9.C. Student (Code of Conduct)
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9.D. Employee
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10. Bond 2015 Updates; Construction Updates for New High School Facility; Presented by Sledge Engineering
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11. Closed Session Pursuant to Texas Government Code Section 551.074: Personnel Matters
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12. Discussion and Possible Action on Items Discussed in Closed Session
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13. Adjourn
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