July 18, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Citizens to be Heard
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VI. Business Items
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VI.A. Action Items
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VI.A.1. Approve Meeting Date of August 15, 2017 to Discuss and Adopt 2017 Tax Rate
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VI.A.2. Approve 2017-2018 Compensation Guide Book
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VI.A.3. Approve 2017-2018 Catastrophic and Voluntary Student Insurance
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VI.A.4. Consider Endorsing Candidacy of Nominated Individual for TASB Board of Directors
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VI.A.5. Approve 2017-2018 District Goals and Objectives
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VI.A.6. Consider Child Nutrition Meal Pricing for 2017 - 2018
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VI.B. Action Items (consent agenda)
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VI.B.1. Approve Child Nutrition Co-Op Vendors for 2017-2018
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VI.B.2. Approve Budget Amendments and Donations
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VI.C. Reports
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VI.C.1. Instructional Update/Accountability Report
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VI.C.2. Maintenance Report
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VI.C.3. Staff Development Report
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VI.C.4. Campus Handbooks
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VI.C.5. Transportation Report
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VI.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VI.D.1. Section 551.074
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VI.D.1.a. Consider the employment of professional personnel
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VI.D.1.b. Discuss the resignation/retirement of professional personnel
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VI.D.1.c. Discuss the performance of personnel
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VI.D.1.d. Superintendent and Board Goal Setting for 2017-2018
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