June 26, 2017 at 6:30 PM - Regular

1. CLOSED SESSION - 5:30PM

1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel

1.B. Legal Matters, Student Discipline, and Real Property

2. REGULAR MEETING - 6:30PM

2.A. CALL TO ORDER

2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS

2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION

2.D. REPORTS / DISCUSSION / INFORMATION

2.D.1. Engagement of Robinson and Payne as External Auditors for the District's 2016-17 Financial Audit

2.D.2. Community and Student Engagement Evaluation

2.D.3. Update on 2016-17 Assessments

2.D.4. Reminder For Changed Summer Board Meeting Dates: July 24th and August 28th

2.D.5. Purchases Exceeding $50,000

2.E. ACTION

2.E.1. Local Board Policy Action

2.E.1.a. Consider and Adopt Local Policy Update 108 Affecting Local Policies
...EF(LOCAL): INSTRUCTIONAL RESOURCES
...EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
...EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
...EG(LOCAL): CURRICULUM DEVELOPMENT
...EH(LOCAL): CURRICULUM DESIGN
...EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
...EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
...EL(LOCAL): CAMPUS CHARTERS
...GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

2.E.2. Consider and Approve Interlocal Agreement with Region 10 ESC for the 2017-2018 Multi-Regional Child Nutrition Cooperative Purchasing Program

2.E.3. Consider and Adopt Resolution Regarding EDGAR Purchasing Grace Period to Implement EDGAR 2 CFR 200 Effective 07/01/2018

2.E.4. Discussion and Action on Administration's Recommendation of Construction Manager At Risk to be Employed For Bond Work

2.E.5. Review The Bond Sale Results, Adopt the Order Authorizing the Issuance of School Building Bonds and Take all Necessary Action Thereof

2.E.6. Consider and Approve Consent Agenda

2.E.6.a. Minutes: May 15, 2017 Regular Board Meeting

2.E.6.b. Investment Report

2.E.6.c. Finance Reports

2.E.6.d. Current Amended Budget Report

2.E.6.e. ADA Summary Report

2.E.6.f. Work Order Quarterly Reports

2.E.6.g. Tax Refund Applications Over $500, If Needed

2.E.6.g.1. Tax Refund Request to Steve Unger in the Amount of $558.00

2.E.6.h. Donations of $1000 and over, if needed

2.F. PUBLIC COMMENTS

2.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS

2.H. CLOSED SESSION CONTINUATION, IF NEEDED

2.I. ADJOURNMENT