October 17, 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. Recognitions
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V.A. Shining Stars
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V.B. Campus Communication
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Action Items
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VII.A.1. Consider Approval of Financial Report and Audit For Year Ended June 30, 2017
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VII.A.2. Consider 2017-2018 District Calendar and Instructional Minutes Options
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VII.A.3. Consider Approval of Renfro Field Upgrades
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VII.B. Action Items (consent agenda)
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VII.B.1. Approve Budget Amendments and Donations
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VII.B.2. Approve Sale of Property Held in Trust
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VII.B.3. Approve 2017-2018 Interlocal Cooperation Agreement and Memorandum of Understanding for Brazoria County Juvenile Justice Alternative Education Program.
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VII.C. Reports
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VII.C.1. Instructional Update
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VII.C.2. ACT/SAT Report
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VII.C.3. Campus Improvement Plans
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VII.C.4. Maintenance Report
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VII.C.5. Quarterly Investment Report
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VII.C.6. Reports by Trustees on TASA/TASB Convention
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VII.C.7. District of Innovation Report
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VII.C.8. Delinquent Tax Report
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VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VII.D.1. Section 551.074
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VII.D.1.a. Consider the employment of professional personnel
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VII.D.1.b. Discuss the resignation/retirement of professional personnel
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VII.D.1.c. Discuss the performance of personnel
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VII.D.1.d. Conduct Board Self-Evaluation
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VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment
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