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August 14, 2017 at 6:00 PM - Regular Meeting

1. Call to Order
2. Establish Quorum
3. Pledges/Invocation
4. Open Forum
5. Consent Agenda
5.A. Minutes of Previous Meetings of the Board
5.B. Check Register
5.C. Cash Position by Bank Account
5.D. Budget To Actual
5.E. Investment Report
5.F. Bills Over $50,000
6. Superintendents Report
6.A. Board Calendar
6.B. Facility Planning Budget Worksheet
7. Administrative Report
7.A. Professional Learning Community(PLC) Process
8. Pre-K Report
9. Appoint Delegate/Alternate Delegate for the 2017 TASB Delegate Assembly
10. Board Operating Procedures
11. Approval of 2016-2017 Independent Financial Auditor
12. Teacher Data Portal of theTexas Assessment Management System Waiver
13. Property and Liability Insurance Coverage, 2017-2018
14. 2017-2018 Employee Handbook
15. Student Code of Conduct
16. 2017-2018 Campus Handbooks
17. Employment of Professional Personnel
18. Adjournment
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