August 8, 2017 at 6:00 PM - Special Meeting

I. Call to Order, Roll Call, Declaration of Quorum and Moment of Silence

II. Board Agenda Items

II.A. Consideration and possible action on the proposed tax rate for school year 2017-18

II.B. Consideration and Possible Action on the date and time of the meeting for hearing of 2017-18 budget and tax rate

II.C. Consideration and Possible Action on date and time for meeting at which the 2017-2018 budget and tax rate will be adopted

II.D. Consideration and Possible Action on 2017-18 contracted services of Doug Karr

II.E. Consideration and Possible Action to update signature cards for the Dell City ISD M&O and Student Activity Bank Accounts to remove Craig Gentry

II.F. Consideration and Possible Action Regarding Student Transportation

II.G. Consideration and Possible Action Regarding Disposal of Buses and School Vehicles

II.H. Personnel (Resignations, Assignments, Terminations)

II.H.1. Consideration and/or Possible Action to Except the Resignation of Board Member Craig Gentry

III. Comments from Board Members

IV. Confirmation of Next Meeting Date

V. Adjournment