August 16, 2017 at 6:30 PM - Regular
Minutes |
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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. Minutes of All Special & Regular Meetings
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4.B. Financial Reports
Presenter:
Shaun Karch
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4.B.1. June 2017
Presenter:
Shaun Karch
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4.B.2. July 2017
Presenter:
Shaun Karch
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4.C. 2017-18 Cafeteria Prices
Presenter:
Shaun Karch
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4.D. Discussion & Approval of Retroactive 2016-17 Final Budget Amendment
Presenter:
Shaun Karch
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4.E. Food Services Consulting Contract RFP Results & Award
Presenter:
Shaun Karch
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4.F. Approve change(s) to Organizational Chart for 2017-2018
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4.G. Approve Handbooks
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4.G.1. Student
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4.G.2. Athletic
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4.G.3. Employee (Revised)
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4.H. Approve SHAC Committee and Report for 2017
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4.I. Williamson County JJAEP MOU 2017-2018
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4.J. Approve Elementary purchase of $10,000 or greater for APC Playground equipment from TASB Loss due To February Tornado 2017
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4.K. Discussion and Possible Approval of 2017-18 Interagency of East Williamson County Agreement
Presenter:
Shaun Karch
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4.L. Consider and Approve Resolution with City of Thrall for City Interlace/Intergovernmental Agreement Regarding Ownership & Maintenance of Utility Lines (Water Meter & Water Line)
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5. Discussion and Possible Action to Approve the Ordinance to Set the Tax Rate for
2017 Tax Year
Presenter:
Shaun Karch
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6. Administration and Directors Reports
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6.A. Principals Introduce New Faculty to our District
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6.B. Athletic Director's Report on Summer Camp Update and Number of Athletes in Fall Programs
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6.C. Report on:
Jump Start program, LEAP (Learn, Excel, and Play) After School program, & Assessment Plan |
6.D. Superintendent's Report on "Meet the Teacher" Night, Update on MTN Projects 2017 (Performance Goal 1 & 6)
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7. Discussion and Possible Action to Approve Consulting Services Agreement with Foundation Innovation to Build Endowment Campaign Policy/Procedures
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8. Discussion and Possible Action to Approve Cost for Courses in Dual Credit or AP Relating to the Expanding Access to Advanced Academics Grant
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9. Discussion & Possible Action to Approve Construction Items Relating to Bond 2015 (if needed)
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10. Discussion & Possible Action to Approve Construction Items Relating to 2017 Maintenance Tax Note
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11. Adjourn
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